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HomeMy WebLinkAbout2000 09-19 EBDA AGENDA ANNUAL MEETING Earle Brown Days Board of Directors - Tuesday, September 19, 2000 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 25, 2000 4. Financial Report - Zastrow 5. Approval of 2000 Officers 6. Approval of the renewal of board member terms 7. Year 2001 Committee Reports A) Arts & Crafts Fair - Holcomb/Kuefler B) Family Fun & Games - Dorff C) Ice Cream Social - Brookdale D) Kid's Fishing Contest - LaCrosse E) Music/Fireworks - LaCrosse F) Parade - Ditty G) Publicity - LaCrosse H) Tennis Event - Johnston & Boyer I) Year 2000 - Cohen J) Other events 8. Old Business 9. New Business 10. Next Meeting - date to be determined 11. Adjournment