CFLCA - Agenda - November 27, 2006

Agenda - November 27, 2006 - Board Meeting

November 27, 2006
Board of Director’s Meeting
8^TH FLOOR CONFERENCE ROOM

CALL TO ORDER                    5:30 PM
ROLL CALL BY CORRESPONDING SECRETARY
REVIEW AND ACCEPTANCE: October 23, 2006 Meeting Minutes*
TREASURER’S REPORT *
Update on storage of Recording Secretary Records – Bunney Brenneman
Delivery to Council Storage Area Required at this meeting
HistoricalTreasurer’s Records remain lost – update from Bunney Brenneman indicates the records will be search out and returned in December 2006 ANNOUNCEMENTS
NEW BUSINESS
1.              December Meeting /Social/Date
2.              Upcoming subjects for presentation
3.              January Meeting Suggestions
OLD BUSINESS
1.      Review of Round Table and Plans
2.      Upcoming plans for the year
3.      Timely posting of Agenda, Minutes, Committee Reports and Announcements to the web.

COMMITTEE REPORTS – Richard Mancuso (from committee chairs)
FOR THE GOOD OF THE COMMUNITY
ADJOURNED
*Indicates voting items
General Meeting, January 09, 2007
Board Meeting, Thursday - December 28, 2006, 5:30 PM, 8^th Floor City Hall

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