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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