| Board of Directors Meeting Agenda
Thursday – August 12, 2010
F.O.R. Community Center – 7:00 pm
1. Call to order: Nancy Kanter
2. Public Comments/Reports:
3. Approval of July Minutes: Marie Breakiron took July minutes for Bruce Barner
4. Treasurer’s report, budget discussion & IRS filing: Bob Bailey
5. Executive Committee (7/26):
• Moore Easement/SEP
• Budget: Reviewed 2010 spending to date by committee. Bob agreed to e-mail to board
• River Raiser: (Environmental Booth, Regatta, Raffle(2), Auction items, etc.)
• ByLaws: (see Bruce’s e-mail forwarded 8/8)
• Documentary update
6. Committee Updates: Each committee is welcome to address the board. Every committee chair should forward monthly meeting minutes to the V.P. by the first Monday of the month. Suzanne will forward to all board members and committee chairs to foster open communications between the board and all committees.
7. New/Current Business:
• Nomination Committee Chair for Board Elections and October’s election of officers
• September’s Annual Meeting – volunteers for set up: decorations, PA, computer, presentation board, etc.
8. Old Business (Discussed at previous meeting – remains open)
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