FCM ANNUAL MEETING AGENDA (04/08/17)

FCM Annual Member Meeting Agenda 4/8/17

Pay Dues (for those who haven’t $10)

Establish quorum (majority of members who have paid dues and attended previous meeting)

Remove automatically those who haven’t paid dues or attended a meeting.  (Bylaws Art V Sec 3)

Minutes read and corrected from 3/25/17 meeting

OLD BUSINESS

Website update

Discussion of proposed upcoming events and locations

NEW BUSINESS

     Elect membership committee (5)  Article IV and chair (1 year  term) – discuss next year’s criteria

     Determine size of board for 2016 (5-11) (article VI)

     Elect board for 2017-2018

Adjourn


 FCM Annual Board Meeting Agenda 4/8/17

New board meets, elects officers –Pres/chair, VP/co-chair, Treasurer, Secretary

Quorum established

Minutes from last board meeting

Treasurer report

IRS Form 990 status

OLD BUSINESS

 

NEW BUSINESS

    Elect officers

Adjourn