Board Meeting

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Event Information

Date: 

January 16th, 2019

Time: 

5:30pm - 7:30pm

Agenda January 16, 2019, 5:30 P.M.

1. Call to Order
2. Additions to the agenda / adopt agenda
3. Approval of 10/17/2018 minutes
4. Officers Report
a- President, Angie Reuter
b- Vice President, Gary Lepak
c- Secretary, Char Schmidt
d- Treasure, Alice Davies
e- WIMGA Rep., Mary Adams
f- Advisor Brianna Wright.

5. Committee Reports
a- other

6. Old Business
a- Philanthropy
b- Review Strategic Plan
d- Review Approved Projects
c- Other

7. New Business
a- New Approved projects – Brianna
b- Private Facebook Group

8. Adjourn

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