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
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