Proposed Agenda for Sept. 14, 2010
Location: Franklin YMCA 45 Forge Hill Road
Start Time: 7:30PM
I. Call to Order / Introductions of New Attendees
A. Introduction of new attendees
B. Review & approve minutes of previous meeting
C. Ask for volunteer to keep minutes of meeting
II. Report from our representative from DCR
A. Gates & Grading
B. Sheet of Acrylic Glass & Painting of Kiosk. What information can we place under the Glass?
III. Membership Committee Report
Committee to report on membership activity
Corporate Membership questions & policy decisions
IV. Report from Finance Committee
Report from Treasurer
V. Report of Fund Raising Committee
Report on fund raising activities
Report Road Race Committee
VI. Report from Grant Writing Committee
A. Chris & Dave to Grant Writing Workshop on Sept 17th
VII. Report on addition of Network Solutions as our new web site hosp provider
Remote monitoring
Navigation & Links
VII. Unfinished Business:
Discuss proposed meeting with Scott Brown
Build business plan
Who to attend & when
VIII. New Business:
SWAP Legislative Breakfast slated for Sept 24th. Invitation from Beth Dahlstrom to Comm Chair and one other.
IX. Set Date & place for Next Meeting and Adjourn
Franklin, MA
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