HomeMy WebLinkAbout1999 09-14 EBDA
AGENDA
ANNUAL MEETING
Earle Brown Days Board of Directors -
Tuesday, September 14, 1999
City Hall Conference Room A
7:30 a.m.
1. Call to order - 7:30 a.m. - Dorff
2. Roll Call
3. Approve minutes from July 13, 1999
4. Financial Report - Zastrow
5. Approval of 2000 Officers
6. Approval of the renewal of board member terms
7. Review by-laws
8. Year 2000 committee alternatives
9. 2000 Earle Brown Days dates
10. Year 2001
11. Old Business
12. New Business
a. Manuals
13. Next Meeting - date to be determined
14. Adjournment