Meeting Agenda
1. Call to order, and Election of any pro tem officers, if any
2. Reading of the minutes of the previous meeting
3. Approval of bills
4. Unfinished business from previous meeting
5. Reports of Committees:
Archives
Building Committee
Personnel Committee
Building & Grounds
Finance
6. Communications
7. Report from Director
8. Strategic Plan
9. Fundraising
10. PR: Website and Logo
11. New business