Board Meeting

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Date/Time
Date(s) - 08/12/2015
7:00 pm - 9:00 pm

Location
BIllman's House

Categories


Agenda:

  1. Call to order
  2. Annual meeting planning
    1. Venue (Goose Lake Park)
    2. Agenda (see suggested agenda on page 2 and assignments on page 3)
    3. Officer nominations/elections for 2016 (including process for nomination and election of board members for next year). Are you talking on another year as board member? If not, please have proposal(s) for your successor.
  3. 2016 draft schedule
    1. Mike and Kathy – Please set up draft schedule for 2016 for review at board meeting (for starters, this could be a carbon copy of the 2015 schedule, but shifted to fit the 2016 calendar).
  4. New business (as time allows – please let me know of any items you’d like to add)
  5. Next meeting (Annual meeting) August 19th
  6. Adjourn

Minutes of Last Meeting
2014/15 Board Members