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SeniorAdvisory Board <br />1120109 <br />Page 2 of 2 <br />3. Intergenerational -Claire Floyd <br />C. Physical and Mental Health and Well-being -Carol Purturst <br />XIII. Installation of 2009 Board <br />A. New board members - Larry Brassem, Mike Goss, Rosalie Lynn, <br />Barbara Peterson <br />B. Terms {3 3-year terms, 1 2-year term) <br />C. Elect officers <br />D. 2009 Meeting Schedule <br />XIV. Appoint / Re-appoint Focus Group Leads <br />XV. Silent Auction Update -Walt, Larry <br />XVI. Review election process -All <br />XVII. Discussion Items for Next Meeting <br />XVIII. Adjourn <br />