
Meeting of Board of Governors
August 20, 2006
3:30PM
AGENDA
1. Roll call of Officers and the
Secretary confirms a quorum
2. Submission to the Secretary a copy of the
notice of the meeting
3. Secretary reads the minutes from the last
meeting
4. Officer Reports
5. Secretary to read all correspondance received
and sent
6. Committee reports
7. Old Business
a) Legacy membership
8. New Business
a) Any new business to come before the board
9. Good & Welfare
10. Adjournment
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