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HomeMy WebLinkAbout2011 09-20 EBDA AGENDA Annual Meeting Earle Brown Days Board of Directors – Tuesday, September 20, 2011, 4:30 p.m. Room 221 - Community Center 1. Call to order – 4:30 p.m. - Reinhart 2. Roll Call. 3. Approve minutes from July 19, 2011 4.Treasurer’s Report – Ballot 5.Approval of the renewal of board member term 6.Approval of 2011 Officers 7. 2011 Committee Reports – Planning A) Budget/Finance – Cohen/LaCrosse B) Characters – LaCrosse C) Craft & Business Expo – Reinhart D) Dunkin The Dolphin Birthday Party – LaCrosse E) Face Painting – LaCrosse F) Family Fun & Games – Cohen/Ballot G) Honoring Veterans Program – Kauth H) Kid's Fishing Contest – LaCrosse I) Magic Show – LaCrosse J) Music/Fireworks – LaCrosse K) Parade – Meyer L) Petting Zoo – Ballot M) Publicity – LaCrosse N) Senior Golf Tournament – Meyer O) Other events 8. Old Business 9. New Business 10. Next Meeting – To be determined 11. Adjournment