Next Agenda
(draft)
MEETING AGENDA
Sunday October 6, 2002 4:00 at Margies House.
I. CALL TO ORDER:
Time: 4:00pm Place: Margies House Knik, Alaska
II. ROLL CALL: (P=present; A=absent; E=excused)
Francine Bennis_______Jon Brautigan_______Burt Bomhoff_________
Tim Benintendi_______Vi Redington_______Margie Bauman________
Benoni Nelson_______
III. APPROVAL OF MINUTES:
meeting of January 20, 2002
meeting of August 25, 2002
IV. PRESIDENT'S REPORT:
Agenda additions / deletions
Communications received / sent
V. REPORTS:
a) Treasurer's Report (Vi)
b) Membership Report (Vi)
c) INHT, Inc. Board Member Report (Bill)
VI. OLD BUSINESS:
IRS Tax Exemption application (Francine)
ITB patch distribution and sale (Ed)
SIMMS GRANT trail maintenance project (Tim)
VII. NEW BUSINESS:
a) Proposed ITB project: Fish Creek Bridge Construction Margie, Nancy,Vi and Jon
b) Other local trail maintenance projects
c) Nominating committee for upcoming election of board members
VIII. OTHER MATTERS:
a) Next meeting
b) General comments
IX. ADJOURNMENT:
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