1. Welcome / Agenda Additions

2. October Board Meeting Minutes Approval

3. Financial Reports Acceptance

     a. Audit Committee Report

4. Membership Report Update

5. Board Organization

    a. President / Treasurer “Pool” – weekly meeting attendance?

     b. Club Goals:
         1) 5 New Members NET

         2) $8000 raised for foundation

6. Committee Reports

    a. Service

        1) Rosewood December 5th

         2) Lussier Party December 11th

              Gift Wrapping December 9th

         3) Madison Marathon

         4) Meals On Wheels

    b. Social

        1) January 5th – TWIST – NOW Meeting

        2) February 28th - “Leaping” Progressive Dinner

        3) May 19th - TWIST – NOW Meeting

        4) August ??? - Pool Party at See’s

   c. Fundraising

       1) Bucky Books (Dan)

       2) Koezee Nutes (Rick T)

       3) Next???

   d. Newsletter Editor Recruitment

7. New Business

    a. Elder Members’ Dues Question (Bob)

     b. Luncheon Costs to Rise – Discussion

     c. Meeting Calendar and Speakers

     d. Other?_______________________

8. Adjourn to December______, 2015 at 5pm at Park Bank

With THANKS to Dan Chart for use of the Board Room at the Bank!