HomeMy WebLinkAbout2005 09-20 EBDA
AGENDA
Annual Meeting
Earle Brown Days Board of Directors –
Tuesday, September 20, 2005
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. Introductions.
3. Approve minutes from July 19, 2005
4.Financial Report – Ballot
5.Approval of the renewal of board member terms
Approval of new board member terms
6.Approval of 2005 Officers
Chairperson – Karen Youngberg
Vice Chairperson – Phil Cohen
Treasurer – Cathy Ballot
Secretary – Sue LaCrosse
7. 2006 Committee Reports
A) Arts & Crafts Fair – Johns
B) Bingo – Milton
C) Budget/Finance – Cohen
D) Family Fun & Games – Miller/Youngberg
E) Ice Cream Social – Klaessy
F) Kid's Fishing Contest – LaCrosse
G) Music/Fireworks – LaCrosse
H) Parade – Doucette
I) Publicity – LaCrosse
J) Golf Tournaments – Youngberg
K) Other events
8. Old Business
9. New Business
A) Designation of Official Photo Journalist for 2006
10. Next Meeting – To be determined.
11. Adjournment