1. Welcome / Agenda Additions
2. December 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
b. Bylaws & Policies??
6. Committee Reports
b. Social Reminders
2) March 6th - “Leaping” Progressive Dinner
3) May 19th - TWIST – NOW Meeting
4) August ??? - Pool Party at See’s
1) B-Ball Lottery???
7. New Business
c. Meeting Calendar and Speakers
8. Set 2016 Board Meetings:
Adjourn to February 9th , 2016 at 5pm at Park Bank
Upcoming Meeting Dates: March 8, April 12th, and May 10th
With THANKS to Dan Chart for use of the Board Room at the Bank!