<p> NCAMA MEETING AGENDA 2/25/15 – PHONE MEETING 7:00 P.M.</p><p>President Vice President Treasurer Recording Secretary Marcy Savala Alisa Syar Muriel Dean Linda Katlarz [email protected] [email protected] [email protected] [email protected]</p><p>Corresponding Secretary Director Director Director Kim Savala Linda Byrne Bill Griffiths Debbie Hunyada [email protected] [email protected] [email protected] [email protected] </p><p>Director Director Membership Mike Stone Velvet Rogers Linda Katlarz [email protected] [email protected] [email protected] </p><p>Agenda: 1. Call the meeting to order. 2. Approval of the minutes for January, 2015 by out-going president 3. Approval of the minutes for January, 2015 by in-coming president 4. Approval of Treasurers’ report </p><p>New Business:</p><p>1. Organization of officers 2. Policy and by-laws 3. Secretary minutes & Treasures’ report info</p><p>Old Business:</p><p>1. Speciality</p><p>Oral Communications:</p><p>1. Board comments</p>