Board Meet'g
Board of Director Meetings
The Summit Board usually meets on the third Thursday of every month. Visitors are welcome to come and observe, and the agenda will be posted on the web-based calendar by Monday the week of the meeting for your convenience. If you have a topic you would like to present to the Board, please contact Debbie Wingard, President, by Monday, the second week of the month, PRIOR to the Board meeting in order to be considered for the agenda.
We will meet in the Salon in the corner of our parking lot.
Summit Board Meeting Agenda
10/18/07
7:00 Check in
Candle lighting
Review of the Agenda
Approval of September minutes
(no guests today)
REPORTS
7:10 Minister
7:15 President
---- Treasurer (defer to new business)
7:20 Administrator
OLD BUSINESS
7:25 Prior Action Items update
NEW BUSINESS
7:35 Hospitality Workshop Follow-up
7:50 READING FINANCIAL STATEMENTS
8:50 Other?
WRAP UP
8:55 Recap New Action Items
9:00 Adjourn
Next month’s meeting (November 15)