Agenda for April 04, 2000

VNA Board Meeting

7:00PM at Volente VFD:

1) Poll board members for any additional agenda items

2) Minutes from March board meeting (minutes available on http://www.volente.org/docs/030700minutes.html)

3) Treasurer Report

4) Report from Lake Travis Committee (Jerry Mills, Cat Smith, Gerry Adams, Anne Steichen)

    a)

    b)

6) Report from Roadways / Safety Committee (Joanna Green, Gus Pacharzina, Erika Mott)
a) Update on parking lot for VIP/VBC

b) Other items

7) Report from VVFD Liaison (Jerry Adams, Lonnie Moore)

8) Report from Membership Committee (Jerry Adams, Lonnie Moore, Anne Cole-Steichen)

9) Other Agenda Topics

       a) April General Membership Meeting - April 25, 2000. Joe Beal as speaker. Elections - which current board members are running again? How best to conduct voting?  Refreshments? Agenda Topics?
       b) New board candidates: David Springer, Walt Thompson, Sam Love, Leo Slaton
        c) Need to send reminder notice in April. Copy at Volente Realty. Who will fold and take to PO?
 
 

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