AGENDA

I. Call to Order & Introductions 1:00
II. Privilege of the Floor 1:05
III. Approval of Last Meeting’s Minutes 1:15
IV. Marketing Committee Report 1:20
V. MCPA Report 1:40
VI. Administrator’s Report 2:00
a. Update on activities
b. Upcoming to do’s
VII. Treasurer’s Report 2:30
a. Budget overview & current status
VIII. Old Business 2:40
a. Vacant Board Seat Update
b. GoMendo.com
c. Mileage for Board
d. Finance & Personnel Committee formation
IX. New Business 3:30
a. Proposed by-law changes
X. Next meeting set 3:55
XI. Adjournment 4:00