October 19, 2016 Board Meeting  Agenda:

All are invited 

 

 

Reading of previous minutes

                - Bylaws update

                - Election costs

 

Treasurer  Report

 

Announcements

                Preston Forsythe - Sperka funds update

 

Committee Report

- Data Committee

                - Database Update

                - New County Coordinators

                - CC Manual

 

                - Election Committee

                                1) Election Committee

                                2) Nominations:

                                                a) President

                                                b) Vice Chair

                                                c) Treasurer

                                                d) Secretary

                                                e) Member at Large (3)

                                3) Election Method

                                                Internet:

                                                                electionbuddy.com

                                                                - Elections online

                                                                - Election Runner

 

Old Business

                - Newsletter

                - Website

                - Annual Meeting recap

                - TCS Meeting recap

 

New Business

                - MOU Update

 

                 Cave Definition

                                Length

                                Cave versus  feature

                                Need a committee to decide