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