Board(s) of Directors

All Members please have available: Meeting agendas & Previous minutes for Club & Foundation

6:00pm Supper, 6:00pm Admin Board convenes, 7:00pm Foundation Board convenes.

• Al, Bob: please provide in advance: Budget spreadsheet, Financial status for both Admin & Foundation

• Commitee/event Chairs & SLP Advisors, please provide reports as necessary.

Agenda:

1. Determine quorum

2. Approve Consent Calendar (Approving the consent calendar accepts all of the below. Items may be removed from the consent calendar by majority vote and placed back into new or old business)

   1. Meeting agenda

   2. Previous meeting minutes

   3. Financial report

   4. Calendar of upcoming events as listed

3. Old business (motions still open)

4. New business (motions brought before the board and seconded)

5. Announcements for the good order of the organization

6. Adjournment