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Board of Directors Meeting Agenda Febuary 15th, 2016

worvpi, small

Board of Directors Meeting

Agenda

February 15th, 2016

 

Location: Jaspers Food & Spirits                                                Time: 6:30pm – 8:00pm

              6510 State Highway 44

                Pickett, WI

 1.Standard Operating Procedures for Meeting

 2.Agenda Review

 3.Operational Items

  • Minutes (December 14th)

 

4. Old Business

  • Charter VIP Park Pass Update
  • Membership Update
  • Corporate By-Laws Review
  • SOP’s Update
  • 2015-2016 Annual Report
  • Annual Membership Meeting
  • Special Directors Meeting of January 11th Update
  • Other Old Business

 

5.   MRA Update

 

6.   New Business

  • Correspondence
  • Treasurers Report
  • Other New Business

 

7. Adjournment

  • Next Meeting April 11th at Backyard Bar & Grill in Fond du Lac
  • Motion to Adjourn

 

__________________________________________________________________________________________________

P.O. Box 301 • Fond du lac, wisconsin • 54935-0301

Phone:(715) 490-5463 • www.worvpi.org • Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it