1. Welcome / Agenda Additions

2. December 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

    b. Bylaws & Policies??

6. Committee Reports

     a. Service

     b. Social Reminders

         2) March 6th - “Leaping” Progressive Dinner

         3) May 19th - TWIST – NOW Meeting

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

      c. Fundraising

         1) B-Ball Lottery???

7. New Business

     c. Meeting Calendar and Speakers

     d. Other?_______________________

8. Set 2016 Board Meetings:

    Adjourn to February 9th , 2016 at 5pm at Park Bank

    Upcoming Meeting Dates: March 8, April 12th, and May 10th

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