August 2017 Agenda

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Mullett Lake Area Preservation Society

Board of Directors Meeting Agenda

 

Date: August 17, 2017

Place: Topinabee Community Church

Time 6:30 p.m.

 

  1. Call to order and role call
  2. Approval of minutes of July Board Meeting
  3. Treasurer’s Report—Gray Fischer
  4. Annual Meeting discussion and suggestions to improve, etc. Burt Lake postal card
  5. Standing committee reports

Membership Committee—Duane Engstrom

Projects Committee—Darrell Schwalm

Board Formation Committee—Tony Naylor

Three vacancies exist at present. Need geographic and gender diversity.

 

  1. Election of Officers for 2018
  2. Old Business
  3. New Business
  4. Adjournment.

Tony Naylor

August 15, 2017

NEXT MEETING SEP 21

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