1. Welcome / Agenda Additions

2. October Board Meeting Minutes Approval

3. Financial Reports Acceptance

4. Membership Report Update

5. Board Organization

    a. Club Goals Update:
        1) 5 New Members NET

        2) $8000 raised for foundation
 

6. Committee Reports

     a. Service

         2) Lussier Party December 11th

              Gift Wrapping December 9th

         3) Madison Marathon

         4) Meals On Wheels

      b. Social Reminders

         1) January 5th – TWIST – NOW Meeting

         2) February 28th - “Leaping” Progressive Dinner

         3) May 19th - TWIST – NOW Meeting

         4) August ??? - Pool Party at See’s

      c. Fundraising

         1) Next???

7. New Business

      a. Elder Members’ Dues Question (Bob)

      b. Luncheon Costs to Rise – Discussion

      c. Meeting Calendar and Speakers

      d. Other?_______________________
 

8. Set 2016 Board Meetings:

      Adjourn to January______, 2016 at 5pm at Park Bank

      February______ June_____

      March ______ July ______

      April ______ Aug ______

      May ______ Sep ______

With THANKS to Dan Chart for use of the Board Room at the Bank!