Board Meeting Agenda

Board Meeting Agenda Sept. 7th, 2016

"To serve and act on behalf of the needs, rights and education of all young children"

8:00 pm Welcome and Roll Call Board Reports 1. Secretary’s Report-  Review June’s meeting minutes 2. Treasurer’s Report-Kelly

8:10pm Committee Reports  All Board Members Report on what they have been working on o Professional development- Jo-Anne o Public Relations-Katie o Member Relations-Jodi o Public Policy-Carol o Fiscal Matters- Trisha o President Elect – Cassie o Past President-Jen o NE Chapter – ?? o RR Chapter – Open o NW Chapter – ?? o MV – Chapter – Open

8:30pm Old Business Conference update

8.30pm New Business Minnesota Board Meeting at Conference Board Positions Membership table- Display Board, Tumblers, Getting items from Jodi

9:00 pm Adjourn