Columbia Ski Club 2004-2005

Business Meeting Standard Agenda

Call to Order 7:30 PM- 9:30 PM July 06, 2004 Tuesday

Owen Brown Community Center

Attendance Sign Ins

Reading and Approval of Minutes from (June BOD meeting) last meeting Gail May (Ten minutes)

Treasurer's Report Kathy Pohlmeyer (Ten minutes)

Reports of Officers:

President Barry Colen (Ten minutes, if needed, old/new business)

Vice-President Ron Fedorczak (Ten minutes, if needed)

President-Elect Tom Delaney (Ten minutes, if needed)

Corresponding Secretary Gail May

Reports of Directors (Five to Ten minutes)

Reports of Standing Committees: Reports Presented by Tom Delaney (Fifteen minutes)

Ski Trip Steve Panzer, Richard Krell (Five to Ten minute synopsis by Rich or Steve)

Membership Jeff Headlee

Activities Bob McCune

Meetings & Program To Be Planned (Club Birthday, Ski Trip Skit)

Fund Raising President Elect; Christina Evert (note no merchandise ordering until October)

Publications Jim Leavy (Web); Gary Prestiani/Lynne Pusanik (Newsletter)

Social Dances, Crabfeast...

Additional Reports

Unfinished Business

1. Directors Insurance - (Fifteen to Twenty Minutes)

Angela L. Kokosko Ripley, CIC

V.W. Brown Insurance Service, Inc.

2. Liability Statement Approved for Non Members (Five Minutes)

Review can be conducted by email if time runs short.

3. Jim Leavy New Web Site Report (Ten Minutes)

4. Independent Audit (Ten to Fifteen Minutes)

New Business Budget Draft Presentation (Ten to Fifteen Minutes)

Review can be conducted via e-mail if time runs short.

Adjournment