Club AGENDA
Date Description & Time Location Meeting Status
12/15/2015
Sauk Trails December 2015-2016 Board Meeting
5:00 PM to 6:00 PM
Park Bank, Old Sauk Road Past
1. Welcome / Agenda Additions
2. October Board Meeting Minutes Approval
3. Financial Reports Acceptance
4. Membership Report Update
5. Board Organization
    a. Club Goals Update:
        1) 5 New Members NET
        2) $8000 raised for foundation
 
6. Committee Reports
     a. Service
         2) Lussier Party December 11th
              Gift Wrapping December 9th
         3) Madison Marathon
         4) Meals On Wheels
      b. Social Reminders
         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) Next???

7. New Business
      a. Elder Members’ Dues Question (Bob)
      b. Luncheon Costs to Rise – Discussion
      c. Meeting Calendar and Speakers
      d. Other?_______________________
 
8. Set 2016 Board Meetings:
      Adjourn to January______, 2016 at 5pm at Park Bank
      February______ June_____
      March ______ July ______
      April ______ Aug ______
      May ______ Sep ______

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