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
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