May 2 Board Meeting Agenda

Subject: May 2, Board Meeting


1.  Call to Order

2.  Approve Agenda

3.  Approve Minutes

4.  Treasurer’s Report

5.  Newly appointed Board Member – Dana Brooks

     Election of new Vice-Chair :
Interested folks have been asked to volunteer.  

                Charlotte has asked to be considered. 

6.  Committee Reports:

      Event/Programs- Laurel
      Membership- Carol
      Elections- Charlotte

7.   Delegates to the state convention
Door County gift basket for state convention

8.  New/Old Business

9.  Adjourn

PS  Remember that members are more than welcome to attend.

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