NOVEMBER 2005

November 2005 Agenda

Agenda

SFBA Chapter Board Meeting

November 8, 2005

I.                    Reading and Approval of the Minutes

     A.     Approval of September Annual Meeting Minutes

     B.     Approval of October Minutes

II.                 President's Report

     A.     Announcements

     B.     Correspondence

     C.     Presidential Luncheon

III.               Treasurer's Report

IV.              Auditor's Report-Date Scheduled

V.                 Executive Board Report

     A.     Associate Board Member Status

VI.              Committee Reports

     A.     Presidential Committees

       1.      By-laws Committee

       2.      Forum Committee

     B.     Communications Committees

       1.      Newsletter

       2.      Publicity

     C.     Education Committee

       1.      Classes

       2.      Club Visits

       3.      LANN'S

       4.      Model Club

       5.      Observation Club

       6.      Board Member Teacher Training

     D.     Organization Committees

       1.      Board Membership Recruitment Committee

       2.      Planning Committee

       3.      Annual Meeting

       4.      Re-charting

       5.      Board Training - Mentoring

    E.      Treasurer Committees

       1.      Finance & Budget

VII.            Unfinished Business

VIII.         New Business

IX.              Adjournment