BOARD MEETING
|
| Time: |
7:00 PM |
| Date: |
Monday, August 20, 2007 |
| Location: |
Lake Cities United Methodist Church |
| |
300 Hundley Drive Lake Dallas, Texas |
| Agenda: |
|
1. Call to Order
2. Reading of the Minutes (Consider Appropriate Action)
3. Treasurer's Report
4. Old Business
|
| | | a. |
Board Member & Chair Status Update |
| | | |
Accept Angel Manns resignation
New Board Member Nominations
Vote on New Board Member
New Secretary Nominations
Vote on New Secretary
______
|
| | b. |
Committee Update
|
| | | |
Registration Starts Tuesday, September 25, 2007
Fun Run Jim May 940-321-4807
Committee meeting(s) ______________
Fund Raising ____________________
Committee meeting(s) ______________
Applicant Registration Sugene May 940-321-4807, 940-368-2948
Committee meeting(s) ______________
Can Food Drive _________________
School Coordination _________________
Adoption of Families Carla Boone 972-989-0670
Angel Tree Carla Boone 972-989-0670
Thanksgiving food Janice Hall
Can food organization (Thanksgiving)
Wrapping party food ______________
Coat / Jacket distribution - ______________
|
| | | c. |
Storage Bins
|
| | | |
|
| |
5. New Business
|
| | | a. |
Bank Signature Card |
| | | b. |
Storage Unit Organization Day |
| | | c. |
Reserve Lake Dallas City Hall Linwood Gilliland Room |
| | | d. |
T-shirt Design |
| | | e. |
Fun Sponsor Amounts
* Major $1,000 +
* Standard $500-$999
* Minor $350-$500
|
| | d. |
T-shirt Design |
| |
6. Set Next Meeting Date - October 1, 2007 (1st Monday)
|
| |
7. Adjournment
|
