Tuesday, April 15, 2014

Meeting Notice: Wed. April 23, 7:30 PM

Call in number: (605) 715-4920
Access code 400-8018

Regular Board Meeting Agenda

Call to order

Approval of agenda (as presented or with additions offered by board members in attendance)

Secretary's Report
•   Approval of minutes (as presented or with corrections/additions) – February 2014
•   Correspondence - none
•   New members - none
                              possible new members from April trial

Treasurer's Report
•   Dues Status
•   Other

Old Business
•   April 12-13, 2014 Trial debriefing
•   Education Seminar(s)
•   September 27-28, 2014 Trial

New Business
•   Nominating Committee for Annual Elections

Next Meeting Date: Regular Board Meeting –  June 18 @ 7PM

Adjournment