HomeMy WebLinkAbout2007 09-18 EBDA
AGENDA
Annual Meeting
Earle Brown Days Board of Directors –
Tuesday, September 18, 2007
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 17, 2007
4.Treasurer’s Report – Ballot
5.Approval of the renewal of board member terms
Approval of new board member terms
6.Approval of 2007 Officers
7. 2008 Committee Reports - Planning
A) Bingo – Will This Be Held
B) Budget/Finance – Cohen
C) Craft & Business Expo - Reinhart/Lester/Youngberg
D) Family Fun & Games - Mason
E) Ice Cream Social – Klaessy
F) Kid's Fishing Contest – LaCrosse
G) Music/Fireworks – LaCrosse
H) Parade – Meyer
J) Publicity – LaCrosse
K) Senior Golf Tournament
M) Trivia Contest – Carmody
N) Other events - Which Ones Should We Continue
1. Children’s Event - Characters or what?
2. Dunkin The Dolphin Birthday Party - LaCrosse
3. Face Painting - LaCrosse
4. Magic Show - LaCrosse
5. Pancake Breakfast Fundraiser - Youngberg
6. Fun Run - ?
7. Other Events suggested are Plant & Flower Show and Honoring Veterans
8. Old Business
9. New Business
10. Next Meeting – To be determined.
11. Adjournment