1. Welcome / Agenda Additions

2. May Board Meeting Minutes Approval

3. Financial Reports Acceptance

    a. Motion to Reimburse Treasurer for Outstanding Expense

4. Membership Report – AND Membership Activities

5. Board Organization

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

        2) $8000 raised for foundation

    b. Bylaws & Policies??

6. Committee Reports

    a. Service

        1) ???

    b. Social Reminders

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

        2) STOC Golf Outing

    c. Fundraising

        1) Football Craze

        2) Other (Bob W.)

    d. Nominating Committee – Many thanks!!

7. New Business

    a. Meeting Schedule and Speakers

    b. EOY Banquet, New Board Induction, Silent Auction!

        Set date and place by July 31st

    c. Agenda Additions:___________________________

8. Adjourn to July 12th, 2016 at 5pm at Park Bank

Future Meetings: August 9, and September 13

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