Board Meeting, January, 2017
Agenda (Tentative)
- Call to Order
- Invocation
- Check on quorum and eligibility of MCL members to vote in the election of the Board of Directors
- Election of Members of the Board of Directors
- Presentation and vote on changes to the Bylaws
- Establishment of Executive Committee as a standing committee
- Changes to Article II which establishes that all memberships are family memberships
- Presentation of detailed version of our new Mission Statement
- Director/Administrator’s Report
- Presentation of Policy Documents: Conflict of Interest, Whistle-blowing and Retention and Digitalization of Documents
- Administrator’s Financial Report and level of fund-raising required
- Discussion of objectives and events for the period ending July 31, 2017
- New Business
- Closure
After the meeting, the Board will meet to elect its officers.