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December Board Meeting Notice

posted Dec 27, 2009, 11:48 PM by Brian Lawler

DECEMBER BOARD MEETING MBARC, DEC. 29, 2009, 7 PM, FERNDALE LIBRARY, PROPOSED AGENDA.

 Call to order.

 Members present:

 Officer Reports:

           Pres.

            V. Pres.

            Sec.

            Treas.

            Dig. Gp. Chair.

            Rptr. Gp. Chair.

            Webmaster Rpt.

            Ground Wave Rpt.

 

Acceptance of any new members.

Approval of outstanding Expenditures.

 

OLD BUSINESS:

            Review of Constitution and Bylaws proposals

            Name tags, Membership cards and Membership Certificates.

            Other.

 

NEW BUSINESS:

            How to proceed with filling Board vacancy.

            Club Memorial for Jim, AC7UM.

            Program for next general meeting.

            Swap Meet Plans for Fall.

            Pick up Coffee Pot, Supply Box and Tillicum Key (from AC7UM)

            Refreshments for next general club meeting, Jan. 12, 2010.

            Other.

 

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