Dayton’s Bluff Community Council Board of Directors Meeting
Date/Time: Monday January 25th, 6:00-8:30 PM
Location: East Side Enterprise Center- 804 Margret Street
Continuation Board Training 6:00-7:00 PM
1. Items continued over from 1.11.16
Section 5, Items D-H
Section 6, Items A-B
Board Session 7:00-8:30 PM
1. Introductions & Call to Order (5 minutes) Liz Matakis
a. Approval Of Minutes – 11.16.15
b. Approval Of Agenda
2. Board Address (10 minutes)
a. Council Member Jane Prince
3. Seating of New Board Directors (5 minutes)
a. Board Vote- 1 Year Terms
4. Elections Of Officers (10 minutes)
a. President, Vice President, Treasurer and Secretary
5. 2015 Year End Work Plan & Financial Report (45 minutes) Deanna Abbott- Foster
a. Executive Committee Recommendation: Conduct Independent Audit for 2015
6. 2016 Work Plan & Budget Process – plan for input (5 minutes)
a. Interest areas – Economic Development, Community Engagement, Radio, Partnerships, ___
7. Bylaws Process Discussion (5 minutes)
8. Announcements (5 minutes)
9. Adjourn
Next Meeting: Monday February 22nd 7-8:30
