Club AGENDA
Date Description & Time Location Meeting Status
6/14/2016
Sauk Trails June 2016 Board & Foundation Meetings
5:00 PM to 6:00 PM
Park Bank, Old Sauk Road Past
1. Welcome / Agenda Additions
2. May Board Meeting Minutes Approval
3. Financial Reports Acceptance
    a. Motion to Reimburse Treasurer for Outstanding Expense
4. Membership Report – AND Membership Activities
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
        1) ???
    b. Social Reminders
        1) August ??? - Pool Party at See’s
        2) STOC Golf Outing
    c. Fundraising
        1) Football Craze
        2) Other (Bob W.)
    d. Nominating Committee – Many thanks!!
7. New Business
    a. Meeting Schedule and Speakers
    b. EOY Banquet, New Board Induction, Silent Auction!
        Set date and place by July 31st
    c. Agenda Additions:___________________________
8. Adjourn to July 12th, 2016 at 5pm at Park Bank

Future Meetings: August 9, and September 13

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