

BOARD OF DIRECTORS MEETING
MONDAY, MARCH 13, 2017
AGENDA
4:30 PM
Call Meeting to Order & Invocation
4:32 PM
Approval of February 6, 2017 Meeting Minutes
All
4:35 PM
Financial Report
Dick B
4:50 PM
Charity Awards
All
5:05 PM
Board of Directors
-
Number of openings/terms set to expire
Nancy
-
Review & decide on nominees
All
5:20 PM
Pros & Cons of Event
All
-
Review & discuss list
5:35 PM
Key Volunteers for Next Year
Mike L
5:50 PM
Earl Holland Memorial Scholarship Fund
Mike L
-
Donations received to date
-
Annual Meeting
6:00 PM
Motion to Adjourn