AGENDA
EXECUTIVE BOARD MEETING
September 8, 2020
Waite Park American Legion
17 2nd Ave N.
Waite Park MN
3 pm
Call to Order.
Roll Call of Members.
Agenda Approval.
Introduction of Guests. (Comments from guests limited to 3 minutes).
Secretary’s Report
a. Approval of Minutes of the July 14, 2020 meeting.
b. Update on Registration Forms.
Treasurer’s Report:
a. Approve Treasurer’s Report.
Groundskeeper’s Report:
a. Approve Groundskeeper’s Report.
Old Business:
a. Discussion of upcoming board officer elections including President, Treasurer, Secretary, and Phase 2 Representative.
b. Approval of the time and the site for the Annual Board Meeting on October 22nd, 2020.
New Business:
a. Topics for inclusion in the September Newsletter.
b. Board participation in the upcoming policy rewrites—which members should serve on the committee?
Meeting adjournment
Next Board Meeting:
October 22, 2020
W.P. American Legion
