I.

CALL TO ORDER

II.

MINUTES OF THE MARCH 27, 2008 MEETING

III.

FINANCES

A.     Financial Statements for March 2008

B.     CD Reports for March 2008  

IV.

CDBG/RDA MICRO-LOAN PROGRAM

A.     Reports for April 2008

V.

VI.

2008 Elections
A.     2008/2009 Officers - 1 Year Term

        President              Geoff Collins       Treasurer     Rob Gill

        Vice-President      John Schmid       Secretary     Chuck Goad
B.     Board of Directors Up For Election - 3 Year Term

         Coffeyville            Mike Ewy, Bob Shepard, Ken Winston

         Independence     Jim Kelly, Brad Oakes, Mike Seller

VII.

DISCUSSION
A.     Membership Drive
B.     Legislative Golf Tournament - David Harsin, Chairman
C.     Projects Review and Update

D.     Pruitt's Farewell Address

COMMUNITY UPDATES
A.     Caney
B.     Cherryvale
C.     Coffeyville

D.     Independence

E.      County

IX.

UPCOMING EVENTS

A.     June 5th:  MCAC's 22nd Annual Barbecue, Brown Mansion

X.

ADJOURNMENT