Club AGENDA Date Description & Time Location Meeting Status 10/13/2015 Sauk Trails October 2015-2016 Board Meeting 5:00 PM to 6:30 PM Park Bank, Old Sauk Road Past 1)  Welcome/Agenda Updates 2)  September Board Meeting Minutes 3)  Financial Reports Acceptance 4)  Membership Report Update 5)  Board Organization      a)  Bylaw / Policies Review and Adoption (Oct. 28 Club Mtg)           President / Treasurer "Pool" - weekly meeting attendance.      b)  Club Goals:  1)  Net +5 in Membership;  2)  $8,000 for Fondation      c)  Committee Chair Assignments:  Service (Nancy/Diane); Social (Kathy/Liv/Jacci); Fundraising (Steve/Rick). 6)  Old Business:      a)   Bucky Books (Dan)      b)  Koeze Nuts    (Rick T)      c)  Audit Committee (Bob)      d)  MASCC Luncheon (Carole)      e)  Madison Marathon (Nancy)      f)  Newsletter Editor Recruitment (?)      g)  Lussier Christmas Party (Rick C) 7)  New Business:      a)  2015-16 Budget Adoption      b)  SWIS District Conference Report      c)  New Member Review (fee waived?)      d)  Others 8)   Adjourn to November 10, 2015, 5:00 PM at Park Bank