BOARD
OF DIRECTORS MEETINGS 2004 2003
Agendas NOTE: A few days after the last meeting the basic agenda for the next meeting will be added to this window. Until the FINAL agenda is posted here you can add suggestions to it by sending them to Dan Berkowitz. On the calendar you will see the deadline for those suggestions and the date the final Agenda will be posted. |
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12/05/2004 |
BOARD
MEETING |
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1. |
Call to order. | |
2. |
Roll Call. | |
3. |
Approval of November minutes. | |
4. |
Finances.
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5. |
Events & Projects. | |
6. |
New Business. | |
7. |
Old Business. | |
8. |
Adjournment. | |
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11/07/2004 |
BOARD
MEETING |
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1. |
Call to order. | |
2. |
Roll Call. | |
3. |
Approval of October minutes. | |
4. |
Finances. | |
5. |
Events & Projects.
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6. |
New Business.
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7. |
Old Business.
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8. |
Adjournment. | |
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10/03/2004 |
BOARD
MEETING |
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1. |
Call to order. | |
2. |
Roll Call. | |
3. |
Approval of minutes. | |
4. |
Finances.
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5. |
Events & Projects. | |
6. |
New Business. | |
7. |
Old Business. | |
8. |
Adjournment. | |
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09/13/2004 |
BOARD
MEETING |
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1. |
Call to order. | |
2. |
Roll Call. | |
3. |
Approval of minutes. (July & August) | |
4. |
Election of Board Members, New Board member, Jeff Yarbrough, Officers. | |
5. |
Finances.
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6. |
Events & Projects.
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7. |
New Business.
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8. |
Old Business. | |
9. |
Adjournment. | |
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08/01/2004 |
BOARD
MEETING |
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1. |
Call to order. | |
2. |
Roll Call. | |
3. |
Approval of minutes. | |
4. |
Finances.
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5. |
Events & Projects.
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6. |
New Business.
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7. |
Old Business. | |
8. |
Adjournment. | |
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07/03/2004 |
BOARD
MEETING |
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1. |
Call to order. | |
2. |
Roll Call. | |
3. |
Approval of minutes. | |
4. |
Finances.
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5. |
Events & Projects.
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6. |
New Business. | |
7. |
Old Business. | |
8. |
Adjournment. | |
07/02/2004 |
Time has changed for meeting. Dan Berkowitz must leave by 7:30. |
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06/30/2004 |
Durk's plans are still unsettled, and he suggests that we go ahead with a Board meeting this weekend, in order to make sure we can get together before he goes to Europe. |
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06/06/2004 |
BOARD
MEETING |
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1. |
Call to order | |
2. |
Roll Call. | |
3. |
Approval of minutes | |
4. |
Finances | |
5. |
Events & Projects
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6. |
New Business
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7. |
Old Business | |
8. |
Adjournment | |
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05/02/2004 |
BOARD
MEETING |
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04/04/2004 |
BOARD
MEETING & RETREAT Starts at 10 AM. The L.A. contingent is leaving Laveta at 9 AM. |
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03/14/2004 |
BOARD
MEETING |
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1. |
Call to order | |
2. |
Roll Call. | |
3. |
Approval of minutes | |
4. |
Finances
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5. |
Events & Projects
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6. |
New Business | |
7. |
Old Business
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8. |
Adjournment | |
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02/01/2004 |
BOARD
MEETING |
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1. |
Call to order | |
2. |
Roll Call. | |
3. |
Approval of minutes | |
4. |
Finances
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5. |
Events & Projects
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6. |
New Business
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7. |
Old Business | |
8. |
Adjournment | |
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01/11/2004 |
BOARD
MEETING |
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1. |
Call to order | |
2. |
Roll Call. | |
3. |
Approval of minutes | |
4. |
Finances
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5. |
Events & Projects
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6. |
New Business | |
7. |
Old Business | |
8. |
Adjournment | |
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