Board Meeting, January, 2017

Agenda (Tentative)

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  1. Call to Order
  2. Invocation
  3. Check on quorum and eligibility of MCL members to vote in the election of  the Board of Directors
  4. Election of Members of the Board of Directors
  5. Presentation and vote on changes to the Bylaws
    1. Establishment of Executive Committee as a standing committee
    2. Changes to Article II which establishes that all memberships are family memberships
    3. Presentation of detailed version of our new Mission Statement
  6. Director/Administrator’s Report
    1. Presentation of Policy Documents: Conflict of Interest, Whistle-blowing and Retention and Digitalization of Documents
    2. Administrator’s Financial Report and level of fund-raising required
    3. Discussion of objectives and events for the period ending July 31, 2017
  7. New Business
  8. Closure

After the meeting, the Board will meet to elect its officers.

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Verification