AGENDA Rescheduled
EXECUTIVE BOARD MEETING
September 27, 2021
3 p.m.
Moose Lodge
Call to Order.
Roll Call of Members.
Agenda Approval.
Introduction of Guests. (Comments from guests limited to 3 minutes).
Secretary’s Report:
(a) Approve the of Minutes of the July 12, 2021 meeting.
Treasurer’s Report:
(a) Approve the Treasurer’s Report.
Groundskeeper’s Report:
(a) Approve the Groundskeeper’s Report.
Old Business:
(a) Approve statements to clarify policy statements (Rules & Regs &
Summary) to be presented at annual meeting.
(b) Revisit “Board Member Duties” and “POC” Duties.
(c) Appoint Nominating Committee for upcoming election.
New Business:
(a) Electronic Meeting Protocols
(b) Items to be covered in September Newsletter.
Meeting adjournment.
Next Meeting Date:
September 28, 2021 @ Moose Lodge
