BOARD OF DIRECTORS MEETING
JANUARY 11, 2012

TENTATIVE AGENDA

I. CALL TO ORDER

II. ATTENDANCE

III. MINUTES

IV. TREASURER'S REPORT

V. COMMITTEE REPORTS
A. Points
B. Website
C. Newsletter
D. Fundraiser
E. By-Laws & Rules
F. Membership & PR
G. Banquet
H. Budget
I. Show Management

VI. OLD BUSINESS

VII. NEW BUSINESS

VIII. ADJOURNMENT