The Faulkner County Day School, Inc., Board of Directors will meet at noon on Monday at the Community Action Program of Central Arkansas (CAPCA) Training Room.

CAPCA's offices are located at 707 Robins St., Suite 118 in Conway.

Among the items on the agenda will be a report from the Nominating Committee, election of new members, and election of officers for FY 2010.

The Budget/Finance Committee will make recommendations on amendments to the FY '09 and FY '10 budgets, will consider bonus proposals for staff, and will review changes to the Financial Policies.

The public is invited to attend.