Fall Membership Meeting
Sunday, October 13th
1pm – 3:30 pm EST with 12:45 pm check in
Join us for the Fall Member Meeting at Circle Pines Center!
Pre-registration required for weekend in person attendance.
The agenda for the Membership Meeting is as follows:
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- Call to Order and Welcome (15) – Fitschen & Turner
- Quorum (5) – Albano-Bachtell
- Consent Agenda (explained below) (10) – Fitschen
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Consent Agenda includes:
- Board Chair Report (10) – Fitschen
- Executive Director Report (15) – DeGraw
- Financial Report (15) – Schleuder, DeGraw
- Committee/Program Presentations (50) – Various
- Executive Committee
- Buttermilk Jamboree
- Summer Camp Directors
- Facilities Committee
- Adjournment (5)
Our total number of active members is 237, and the quorum needed to hold this meeting is 34.
Any member can ask to move an item to the regular agenda. Motion will approve/accept all with one universal vote.
Important documents for the meeting are as follows:
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