AGENDA

EXECUTIVE BOARD MEETING 

November 14, 2022

3 p.m.

Judy Braegelmann’s Home

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 October 20, 2022 meeting.

Treasurer’s Report: 

(a) Approve the Treasurer’s Report. 

Groundskeeper’s Report: 

(a) Approve the Groundskeeper’s Report. 

(b) Ehlinger—Need for additional flags after spraying (discussion)

Prior Business: 

(a) Progress on New Board Secretary

(b) Progress on New Phase 3 Representative

(c) Discussion on increasing attendance at Annual Meeting.

(d) Explanation of maintaining voting register and voting members.

New Business:

(a) Maintenance & Storage of WCHA Records. 

(b) Items to be covered in December Newsletter.

(c) Dates, times, schedules of WCHA Meetings for 2022.

President’s Note:

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Meeting adjournment.

Next Meeting Date: January 9, 2023