| Agenda: | 1. Introductions (as needed)
2. Call to Order (Chair)
3. Pledge of Allegiance
4. Moment of silence TAPS (read)
5. Director’s Operation Report (John Caplis)
6. OLD Business
a. By Laws update from State Legal
b. Challenge Coins/ T-Shirts
c. Donations/ Purple Heart Stone/ Flag Pole
d. Outreach/ Ch8, FB, Lions Club, School
7. NEW Business
a. Approve minutes from last meeting October 2015
b. Bylaws/ Attorney General
c. Donations
d. Update on current budge and strategies
e. Update 2016 Budget change 2-$89,240
f. Prep for 2017 Budget request $120,000
Requested a Evolving Account
8. Treasures Report
a. Last Month (Vote in) (Second by who)
b. Current Month report
9. Look at next quarters meeting dates
10. Executive Session, if desired by Chair. |