[acb-diabetics] Tonight's board meeting

[Mike Godino]

All, Attached are the only proposed changes to the constitution or bylaws,
that have been presented.

Mike

 

From: acb-diabetics-bounces at acb.org [mailto:acb-diabetics-bounces at acb.org]
On Behalf Of Patricia LaFrance-Wolf
Sent: Monday, February 04, 2013 4:45 PM
To: Acb-Diabetics at Acb. Org
Subject: [acb-diabetics] Tonight's board meeting

 

This is a reminder about our board meeting. Included is the number to call

 

Call 218-862-1300 and then dial: 744429.

 

ACB issues'
Subject: [acb-diabetics] Board Meeting

 

Our next board meeting will be on Monday, Jan. 14,2013. The times will be
5:30PM PT, 6:30PM Mt;7:30 PM CT and 8:30PM set. 

Please let me know if you cannot attend either by Email or phone:

Plawolf at earthlink.net or 626.622.8244. I will send out an agenda by the end
of the week. If anyone has any suggestions, please let me know. 

 

**

AGENDA

 

/////////////call too Order and Introduction of members

Secretary Report

Treasurer's Report

 

Old Business //////////speaker for convention

/will we need microphones?

How many rooms and what dates and how big will rooms have to be?

When will luncheon and mixer be?

 

Constitution and Bylaws committee report need to be mailed to all members by
April 15.

  Up date on possible speaker.  Let Paul mention any suggestions.

  

  Potential mixer

  

  rAffle tickets

 

New business

  Next meeting on March 4

  Any other new business?

 

 

NEW Business

Nominating Committee

 

Committee to do fund raising.

 

 

 

 

Agenda

Board meeting Feb. 4, 2013

 

Introduction of board members

Secretary report

Treasurer's report

 

 

Old business

  Nominating committee report

  

  Report on speaker's , including any speaker Paul  want.

 

  By laws committee report

  

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