2011-12-06

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Contents

November 1st, 2011

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
  3. Officer Annual Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
  4. New Business
  5. Old Business
  6. Member Reports
  7. Adjournment

Minutes

Attendance:

Initialization

Consent Agenda

  • Creation of savings account to maintain a certain core amount of capital
  • Amend bylaws to empower board members to appoint administrative delegates

Officer Reports

President
Vice-President
Treasurer
Secretary
Public Relations

New Business

Old Business

  • None

Member Reports

Adjournment

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