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JTEL Board of Directors Meeting 10-24-2010 Annual Meeting (See also 2010 Annual Membership Meeting) Agenda: Roll Call Welcome and orientation of new board members Schedule Events - board meetings
- committee meetings
- Lallapalooza
- LiBerry Music Festival
- Readers on the Run
Call to order 5:46 Roll Call: Ken Bluhm, Roy Earnest, Eric Glos, Melinda Harris, Deirdre Helfferich, Monique Musick Welcome new board members - Duties: meet once a month
- Open meetings
- Can get a proxy if you can’t make it to the meeting
- We’ve been busy with nonprofit and construction
Meetings- Friday evenings, 7:00, second Friday, meet at Hartung Hall Dates of: - Lallapalooza Sunday, February 27, 2011
- Leftover sale March 4
- LiBerry: Saturday August 20, 2011
- Readers on the Run: October 8, 2011
Committee meetings: - Capital committee: Wednesday November 3, Republic office, 6:00
- Construction committee: Nancy needs some information for the budget. The next week would be ideal. Wednesday November 3, Golden Eagle, 7:00
Motion to adjourn Approved: 5:59 p.m. | | |
