Agenda – Feb. 6, 2009 @ noon

Battlefield City Hall Building

1.       Call to order (silence of phones)

2.       Introductions of Guests

3.       Review & Approval of Minutes

4.           Review & approval of Treasurer’s Report

5.       Committee Reports:

A.      Membership Committee – Keri Robinson, Chair

B.      Technology Committee – Dan Watson, Chair

C.      Presidents Report- Paula Carter

(1)    EDC Meeting

(2)    Directory Update

6.       New Business

7.       Miscellaneous

8.       Adjourn