CUSTER COUNTRY BOARD MEETING
Oct. 15, 2009
Forsyth Country Club

AGENDA
10:30 AM  Regular Meeting

• Call to order
• Establish Quorum (1 member from each of at least 6 different counties needed)
• Pledge of Allegiance
• Minutes from previous meeting
• Treasurer’s Reports
• Correspondence
• President’s Report
• Executive Director’s Report
• Discussion: Attendance at TAC meetings by officers.
• Committee Reports – COOP & Marketing

                          
12:00 PM  Lunch

1:00 PM  The afternoon will be devoted to board member training. 

• John Brewer- Board member responsibilities and limitations.
• Jim – Your board member manual
• Custer Country Funding sources
• Understanding the financial statements
• Committee responsibilities.
  • Executive Committee
  • Marketing Committee
  • Ad hoc committees

                    
What’s coming up? 
           

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