Agenda for the regular February 7th 2024 Board of Directors Meeting

Agenda

Call the meeting to order

- The Vice President reports if a quorum is met
- Invocation
- The Secretary delivers the minutes of the last board meeting
- The Treasurer delivers the financial report for January 2024
- The President delivers progress reports
- Delivery of committee reports

Old business

    - New Interim Board Members
    - Changes to Bylaws
    - Discuss Fundraising Plans
    - Discuss senior trips
    - Discuss gift purchases for birthdays, anniversaries, prizes

New Business

    - Bill Goff presents proposal and budget for special activities on Feb 14th.

Notice

Guests must be on the agenda to speak to the Board of Directors.