JULY 2006

July Agenda - Board Meeting

                                             SFBA Chapter Board Meeting Agenda

Sunrise Assisted Living

11889 Skyline Boulevard

Oakland, CA 94619

 

July 11, 2006

6:30 p.m.

 

I.       Reading and Approval of the Minutes

 

II.      President's Report

A. Announcements

        1.  CompuFest

B. Correspondence

 

III.    Treasurer's Report

 

IV.    Auditor's Report

 

V.      EB Report

 

VI.     Committee Reports

 

A. Presidential Committees

 

B. Communications Committees

1. Newsletter

2. Publicity

        a. Annual Meeting

        b. Director Training

 

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. Other

          a. Annual Meeting

          b. Regional Meeting

          c. Re-charting

          e. Point System

 

E. Treasurer Committees

Finance & Budget

 

VII.   Unfinished Business

 

VIII. New Business

 

IX.    Adjournment