Board Meeting Agenda 1/18/2012

This is the proposed agenda for the board meeting on Wednesday, January 18.

  • 7:30 pm – Opening prayer
  • 7:35 pm – Reading and approval of minutes of last official board meeting
  • 7:40 pm – Board personnel/applicants
    Nominations, introductions
    -Welcome of Gordy Hammerle, Brian McJilton?
  • 8:00 pm –Update from basketball AD (or representative)
    -shoot-a-thon dates/volunteers?
  • 8:20 pm- Update of baseball coaching/AD, Tim Dunn
  • 8:30 pm- Break and welcome of guests
  • 8:40 pm – Coach’s update
  • 9:00 pm – Dismissal of guest(s)
  • 9:05 pm- Financials (Keith)
    -Responses to organizational letter
    -thank you letters/videos for donations
    -potential division of budget by sport, ideas
  • 9:20 pm – Executive session
  • 9:40 pm-next meeting date set/closing prayer

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