April Board Meeting

Proposed Agenda for April 14th, 2009 VPTA Meeting –  to be held at Rinae Noyes, 2104 Lincoln St South, on April 14th at 7:00 pm


CALL TO ORDER
Approval of minutes from the March 10th, 2009 meeting

TREASURER’S REPORT

OLD BUSINESS
  1. Bookkeeper search – Anne and Steve
  2. Report on the Audit Committee – Anne
  3. Amendment to by-laws to allow non-board members as officers – Sherry
  4. Report from Nominating Committee – Earl
  5. Insurance quote – Robbie
  6. Annual Meeting – Sherry
NEW BUSINESS

Click to open a PDF of these documents:

First Amendment to the VPTA Bylaws

Proposed letter to accompany Bylaw change