Agenda for April 2nd Meeting

Board of Directors Meeting, April 2, 2016 10:00 AM

Call to Order:

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

Secretary’s Report.

  1. Minutes of March 5, 2016
  2. Correspondence.
  3. Review of tabled items from last meeting.

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:

1.Repairs needed & made.

  1. Report on Nurse or EMT. Golf Carts for Camp.

Presidents Report .

  1. New Business.
  2. Old Business.

Next Meeting May 7, 2016

Motion to Adjourn.

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