BEC Agenda

AUGUST 2017

 Call to order at 9:00 am.Secretary establishes quorum
Big Sir Welcome – Recognition of visitors and guests

  1. OFFICER REPORTS 
    Secretary’s Report – Erland Persson
    Review of minutes and Schedule of Operations

    Big SIR Report – Mike Long
    Review July Form 27.
    Are we counting our “Activities” correctly?
    Appointed Dick Brooks for Birthday Boy announcements.
    Business Card Incentive Program
    Update on Branch 8 policy development on member’s who do not meet a minimum of 5 lunch meetings in rolling 12 month period
    (Trapp to summarize)

    Attendance Secretary Report –  Bill Peterson
    Approve Attendance and Delinquencies Reports

    Little Sir Report – Phil Trapp

    Treasure Report – Ron Cassano
    *Approve Form 28

    Membership Secretary Report – Bob Barnes
    *Approve Membership Report
    Discussion on Form 27 long form versus short form.

  1. COMMITTEE REPORTS
    Nominating – Darryl  Sweetland
    Publicity and Community Outreach Committees –Tony de Losada
    Member  Relations Committee – Tony de Losada
    Activity Committee – Steve Schramm
    Recruitment – Ed Benson
    Communications/Hotline – Barry Brown proxy
    Member Feedback – Jim Sowell
  1. OLD BUSINESS

  2. NEW BUSINESS :
  1. 10:00 am. – INDUCTION NEW MEMBERS
    Bob Barnes:  Sponsor role and swearing in 

10:30 CLOSE & ADJOURN – Next Luncheon Meeting on September 11th.

 

posted 8/12/2017   dls

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