HomeMy WebLinkAbout1998 09-15 EBDA
AGENDA
ANNUAL MEETING
Earle Brown Days Board of Directors -
Tuesday, September 15, 1998
City Hall Conference Room D
7:30 a.m.
1. Call to order - 7:30 a.m. - Dorff
2. Roll Call
3. Approve minutes from August 4, 1998
4. Financial Report - Zastrow
5. Approval of 1999 Officers
6. Approval of the renewal of board member terms
7. Review proposed changes to By-laws
8. Review proposed resolutions
A. Change in fiscal year
B. Addition of a formal bill payment policy
9. 1999 Earle Brown Days
10. Year 2000
11. Old Business
12. New Business
13. Next Meeting - date to be determined
14. Adjournment