Mtg. Notice: 7PM, December 16, 2015

Regular Board Meeting Agenda

Call In Number:  (605) 475-6150
Access code:  400-8018

Call to order

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

Secretary's Report

•          Approval of October 21, 2015 Minutes

•          Correspondence – none (other than related to
                                          upcoming trials)

•          New Members – none

•          Dues Notice

Treasurer's Report

Old Business

•          April16 - 17, 2106 Trial

•          September 17-18, 2016 Trial

New Business

•          Roster Maintenance logistics

Next Meeting Date: Regular Board Meeting – February 17, 2105 @ 7 PM

Adjournment