1.  Welcome / Agenda Additions

2.  October Board Meeting Minutes

3.  Financial Reports Acceptance

4.  Membership Report Update

5.  Board Organization

a.  Bylaws and Opti International Policies

b.  Monthly meetings or as needed?

c.  More?                

6.  Old Business

          a.  Bucky Books            (Dan)

          b.  Koezee Nutes           (Rick T)

          c.  Audit Committee      (Bob)

          d.  More? 

7.  New Business

          a.  Madison Marathon and Expo Events

          b.  New Membership Drive – Responsible person?

·        Ideas

·        Social meeting – date?

          c.  Board of Director Pins

          d. More?

 8.  Adjourn to December 13, 2016