Agenda Feb 6th Board Meeting

Call to Order:

  1. Pledge.
  2. Invocation.
  3. Caretaker report. Bob Caszatt.

Secretary’s Report.

  1. Minutes of Jan. 9, 2016
  2. Correspondence.

Treasurer’s Report.

  1. Monthly balance sheet & income report.
  2. Payments needing approval.
  3. Grants Received.
  4. Sertoma Giving Report.

Committee Reports.

  1. Rental Committee: Income Report.
  2. Public Relations Committee: Chamber of Commerce           report.
  3. Building & Maintenance Committee:
  4. Repairs Needed and Made. Office printer?
    1. Water Meter report.
    2. Nomad Report.

Presidents Report .

  1. Grant Preparation. 990 and Audit?
  2. New Business. Set date for summer camp
  3. Old Business.  Agapa?
  4. Next Meeting March 5th , 2015

Motion to Adjourn.

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