WECA
Board of Directors
Meeting Agenda for Monday 8/21/2017
I. Roll Call/Sign-in.
II. Presentation of the Minutes of the preceding meeting.
a. Meeting minutes previously sent to WECA-Board list by Mandee.
b. Comments on content, format, and structure.
III. Reports of Committees.
IV. Reports of Officers and Directors
a. President
b. Vice President
c. Secretary
d. Treasurer
e. Directors
V. Old and Unfinished Business.
a. State of WECA letterhead discussion.
b. Discussion and modification to proposed Bylaws.
VI. New Business.
a. Resolutions, presentation and discussion.
VII. Open floor.
VIII. Adjournments.
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