HomeMy WebLinkAbout2006 09-19 EBDA
AGENDA
Annual Meeting
Earle Brown Days Board of Directors –
Tuesday, September 19, 2006
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 25, 2006
4.Financial Report – Ballot
5.Approval of the renewal of board member terms
Approval of new board member terms
6.Approval of 2006 Officers
7. 2007 Committee Reports - Planning
A) Arts & Crafts Fair – Johns
B) Bingo – Milton/Ballot
C) Budget/Finance – Cohen
D) Family Fun & Games – Youngberg
E) Ice Cream Social – Klaessy
F) Kid's Fishing Contest – LaCrosse
G) Music/Fireworks – Cohen/LaCrosse
H) Parade – Meyer
I) Photographer – Stewart
J) Publicity – LaCrosse
K) Radio Disney – LaCrosse
L) Tournaments – Youngberg
M) Trivia Contest – Carmody
N) Other events – Fire Department Open House, costumed character, face painting,
Dunkin the Dolphin Birthday Party
8. Old Business
9. New Business
A) Designation of Official Photo Journalist for 2007
10. Next Meeting – To be determined.
11. Adjournment