<p> North Carolina Master Gardener Volunteer Association</p><p>Meeting of the NCMGVA Board of Directors December 6, 2011, 10:00 am - 1:00 pm Brunswick County Cooperative Extension, Bolivia, NC (driving directions below)</p><p>Proposed Agenda:</p><p>1. Welcome and Introductions [Bob Kellam]</p><p>2. Minutes of the 8/17/11 Board Meeting [Carroll Gaissert]</p><p>3. Standing Committee Reports [Committee Chairs]</p><p>4. Special Committee Reports [Committee Chairs]</p><p>5. State Conference Reports 2012 Conference Update [Kathy Connors]</p><p>6. Report from the State Master Gardener Coordinator [Lucy Bradley] NCSUGarden: Charting the Future [Nell Armstrong] 7. Old Business: MG Program Support Proposal [Barbara Walters] Survey of Extension Agents [Carroll Gaissert]</p><p>8. New Business: Communications Committee Proposal [Connie Schultz] Fundraising Proposal [Bob Kellam] 2012 Budget Proposal [Barbara Walters]</p><p>9. Future Board Meetings: [Group] March 20, 2012 - Doubletree Biltmore, Asheville </p><p>10. Other Announcements, Items for Next Meeting [Group]</p><p>11. Adjourn Directions to: Brunswick County Cooperative Extension 25 Referendum Dr Bolivia, NC 28422 (910) 253-2610 </p><p>From US 17S:</p><p>Merge onto US-17 S/Ocean Hwy E toward Shallotte/Myrtle Beach.</p><p>Turn left onto US-17-BR/Old Ocean Hwy E. ◦ US-17-BR is 0.9 miles past Mill Creek Rd SE ◦ If you are on Ocean Hwy E and reach Galloway Rd NE you've gone about 1.9 miles too far</p><p>Turn right onto Government Center Dr NE. ◦ Government Center Dr NE is 0.3 miles past Midway Rd SE ◦ If you are on Old Ocean Hwy E and reach Court House Dr NE you've gone about 0.1 miles too far</p><p>Turn right onto Referendum Dr NE. ◦ If you reach March 9, 1764 Dr NE you've gone about 0.1 miles too far</p><p>25 REFERENDUM DR NE is on the left. ◦ Your destination is 0.1 miles past Commissioner Dr NE ◦ If you reach Government Center Dr NE you've gone a little too far</p>