2016.08.27 BOD Meeting Agenda

SLAB CITY COMMUNITY GROUP INC “SCCGI”

AGENDA

BOARD OF DIRECTORS MEETING

Date: August 27th, 2016

Place: THE HAVEN

Time: 8am

Conference call Number: 641-715-3580

Access Code: 272-256

1. CALL TO ORDER 

2. ROLL CALL OF DIRECTORS PRESENT

3. APPROVAL OF AGENDA

4. APPROVAL OF JULY 9TH, 2016 Board of Directors Meeting Minutes

5. OFFICER REPORTS

  1. PRESIDENT
  2. VICE PRESIDENT
  3. SECRETARY
  4. TREASURER

6.. COMMITTEE REPORTS

A. Agricultural – Dreamcatcher

B. Fundraising – Lynne Bright

C Animal Welfare Committee – Andra

D. Green Community Compost (5yr plan H2o saving, waste management) L &R

Compost Report – Bill

7. OLD BUSINESS- 

A.  Annual Members Meeting Dec 11, 2016 Noon @ The Range

B.  Election Nominees Workshop Nov 26th, Dec 3 (2016) Noon @ The Haven

C.  Errors and Omissions Insurance for BOD – Request for Quote has been sent

by Lynne Bright to Covington Specialty Insurance Co Bass Underwriters.

8.  NEW BUSINESS – 

A. Status of County Grant

B. Relationship with Chamber (SCCGI Membership dues to Chamber)

C.  Special Recognition of Slab City Resident Member Beryl Schwarts now VP of       Niland Chamber Joining Marty Maurer who is also Treasurer of the Chamber

 9.   SET TIME AND DATE OF NEXT MEETING 

10.  STAKEHOLDERS QUESTIONS AND ANSWERS

11.   ADJOURN

The minutes of this meeting agenda will be posted after they have been approved at next meeting October 15, 2016 @ The Range 8am

Advertisements