Agenda for December 17, 2014 Meeting
Mark Layman

Our next meeting is Tuesday, December 17 at 6pm in the Oasis Room. We’re getting pizza, so everyone is asked to chip in $5.

If you would like to suggest an agenda topic, please add a comment to this post.

  1. CALL TO ORDER
    1. Attendees:
  2. APPROVAL OF MINUTES
    1. Minutes of November 26 meeting are here
  3. TREASURER’S REPORT –
    1. Bank account status and activity
    2. Insurance payment
    3. EOY financial report (due by EO February 2014)
  4. OFFICERS REPORT –
  5. COMMITTEE REPORT – NA (currently no committees)
  6. UNFINISHED BUSINESS –
    1. Registrars photo collage project –
    2. Photos of activities in the building for “Memory Book” –
    3. Photo record of new building
    4. Membership and dues collection
    5. Dues cards
    6. December 7 Ceremonial
    7. Winter outing – sled hockey event at the Ice House. Date? Time?
  7. NEW BUSINESS
    1. Topic for January 28 meeting (which will be in the Aladdin Board Room)
  8. CLOSING REMARKS –
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