The most recent meeting for the Personalized Learning Foundation Board of Directors was as follows: The Personalized Learning Foundation Tuesday November 7, 2006, 10 a.m. Open Session CORE@TCA Marysville Center 922 G. Street Marysville, CA 95901 Mission Statement The mission of The Personalized Learning Foundation, a non-profit California-based corporation, is to advance the Personalized Learning model as a prevalent and highly respected choice in education for the 21st Century and beyond, to expand the Personalized Learning model’s reach and accessibility to students as a viable educational choice, and to provide support to schools and other organizations in their efforts to offer the Personalized Learning choice for their students. Vision Statement We will be leaders in expanding Personalized Learning opportunities for students throughout the world. Motto/Byline It’s Time for Learning to Get Personal A. CALL TO ORDER/APPROVAL OF AGENDA/INTRODUCTION OF ATTENDEES B. APPROVAL OF PREVIOUS MEETING MINUTES C. COMMENTS FROM MEMBERS OF THE PUBLIC CONCERNING ITEMS NOT ON THE AGENDA (5 MINUTES) D. COMMENTS FROM MEMBERS OF THE BOARD CONCERNING ITEMS NOT ON THE AGENDA (5 MINUTES) E. CONSENT AGENDA (5 MINUTES): F. DIRECTOR’S REPORT (15 MINUTES) G. THE BOARD OF DIRECTORS WILL DISCUSS AND/OR TAKE ACTION ON THE FOLLOWING ITEMS: 1. Fundraising Activities and Responsibilities Scope for 2007 (discussion/action) 2. Spring 2007 Dinner/Auction Fundraising Event(s)(discussion/action) 3. Additional Outreach Strategies/Responsibilities (discussion/action) H. CLOSED SESSION: None I. ITEMS FOR NEXT MEETING AGENDA: J. NEXT MEETING TIME AND LOCATION: K. ADJOURNMENT