BOARD MEETING
AGENDA
5:30 EC Meal by Treasurer
6:30PM Meeting to order
Accept minutes of last meeting
Guest Business-Don Dycus & David Barbee (Nominees for Secretary), Goldie Welch (HE Report)
Old Business
Maintenance
Vice President-Absent
Secretary-Membership update, OEC, Investment updates
Treasurer-Budget and finances for review
CRSO-Security lighting
Member at Large
Scheduler
President
Executive Session
Adjourn