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Wednesday, August 2, 2023

Agenda August 2nd 2023 Board Meeting



Regular Meeting of The Board of Directors of Arkadelphia Council on Aging

Conference Room August 8th, 2023 11 AM
Agenda (Revised Aug 2, 2023, 8:00 AM)

Call to Order

  • Call to order: Chairman of the Board, by Eunice Stroud.
  • Invocation.
  • Approve minutes from the June 7th, 2023 Board Meeting.
  • Approve the Treasurer's report for June and July 2023.

Old Business

  • President’s report on the new computer system that has been purchased.
  • President’s report on the proposed update to by-laws.

New Business

  • Request Nominations of Tellers from the Council Members.
  • Request Nominations of candidates for interim director from the Council Members.
  • Motion to accept donations on our website using Paypal connected to our website.
  • Motion to approve 
    • $50 per month for prizes for Cornhole participants.
    • $20 per week for Farmers Market for Wednesday auction.

Adjourned


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