Agenda for Executive Committee Meeting, June 7

 

1. Welcome, Chair

2. Prayer

3. Pledge

4. Adopt agenda

5. Approve minutes last meeting, previously published

6. Approve Matt Regen CPA to perform 4A2 Financial Review

7. Robert's Rules

8. Report State Central Committee Meeting

9. Southeast District Chair?

10. Vice Chairs?

11. Calendar quick review

12. CCC Meeting

    1. Review Agenda for CCC Meeting June 10

    2. Review Facility arrangements - JoAnn

    3. Review Credentialing Pam

    4. Each committee chair speak, ask for volunteers?

    5. Add $150 for breakfast buffet?

13. Committee Discussion

    1. July Parades - Mike​

       1. District Chair responsibilities​

    2. Venue - JoAnn​

       1. Special Election coming soon​ (Jess on KVNU)

    3. County Fair - Sid

    4. Election Support - Jana

    5. Constitution Dinner - John

    6. Lincoln Dinner - Natalie

14. TARS Update​

15. Financial review, approve upcoming expenses

16. New Business

17. Adjourn

18. ​