Board of Directors

June 1, 2006

Agenda

Please note that because of Governor Doyle’s appearance it is very important for you to be on time for this meeting.

7:45 a.m. Call to order

7:50 a.m. Preparation for Gov. Doyle

8:00 a.m. Discussion with Governor Doyle

8:30 a.m. Financial Secretary’s Agenda

8:45 a.m. CHIEF

9:45 a.m. S. 1955

10:15 a.m. Nutrition Rule

10:30 a.m. Best Practices Document

12:00 p.m. Lunch

12:30 p.m. AMA Scope of Practice Study

12:45 p.m. Financial Report

1:00 p.m. 2007 Government Affairs Agenda

1:30 p.m. Adjourn