
BOARD OF DIRECTORS MEETING
FEBRUARY 8, 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