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Thursday, February 29, 2024

Agenda for March Regular Meeting of the Board of Directors ACOA

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 volunteers for Volunteers Week, for birthdays, anniversaries, prizes

New Business

    - Bill Goff presents a proposal for Trophy Case.
    - Brenda Karber presents
        - Microwave
        - Shirts for the volleyball team
        - Hard copy of minutes    

Notice

    Guests must be on the agenda to speak to the Board of Directors.     Presentations and comments are limited to the minutes.  

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