AGENDA BI-MONTHLY DIRECTORS MEETING SEPTEMBER 3, 2014

BOARD OF DIRECTORS’ MEETING

WEDNESDAY, SPETEMBER 3, 2014 @ 9 A.M. –  10 A.M.

RANDOLPH TOWN OFFICE

RANDOLPH, VT

TENTATIVE AGENDA

Proof of Quorum

 

Secretary’s July Minutes Approval

 

Treasurer’s Report Approval

 

Action Items for approval for presenting at the Annual Meeting

  1. Approve By-Law Changes
  2. Approve Slate of Officers for 2014-2015
  3. Approve 2014-2015 Budget
  4. Approve Audit

 

Membership Report

  1.  New Members
  2. Renewals
  3. Preregistration-Annual Meeting
  4. Income
  5. Gift Bags & Name Tags

 

Vice President Comments—Todd LeBlanc

  1.  Annual Meeting-events
  2. VLTC Government Day
  3. Other Items

 

Adjournment

 

GENERAL MEETING TO FOLLOW

                       

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