HomeMy WebLinkAbout2004 09-21 EBDA
AGENDA
Annual Meeting
Earle Brown Days Board of Directors –
Tuesday, September 21, 2004
Room – City Hall – (Council/Commission Conference Room - Lower Level)
8:00 a.m.
1. Call to order – 8:00 a.m. - Youngberg
2. Roll Call
3. Approve minutes from July 20, 2004
4.Financial Report – Ballot
5.Approval of the renewal of board member terms
6.Approval of 2004 Officers
Chairperson – Karen Youngberg
Vice Chairperson – Phil Cohen
Treasurer – Cathy Ballot
Secretary – Sue LaCrosse
7. 2005 Committee Reports
A) Arts & Crafts Fair – Johns
B) Budget/Finance - Cohen
C) Family Fun & Games – Miller/Dorff
D) Ice Cream Social – Brookdale
E) Kid's Fishing Contest - LaCrosse
F) Music/Fireworks – Cohen/LaCrosse
G) Parade - Ditty
H) Publicity - LaCrosse
I) Tennis Event - Johnston
J)Teen Street Dance – Vang
K) Youth Golf Tournament – Youngberg
L) Other events
8. Old Business
9. New Business
10. Next Meeting – To be determined.
11. Adjournment