2017 Annual Meeting Agenda
Original: Thursday, September 28th, 2017 (Quorum Met)
Makeup Date: Tuesday, November 7th, 2017 (Quorum Not Met)
Emmitsburg Public Library
Please bring your meeting materials with you! No documents available at the meeting.
Sign-In 6:00 PM
Call to Order/Introductions 6:15 PM
Roll Call 6:15 PM
>Motion to allow the sign-in sheet to serve as a substitute for roll call.
Establish Quorum 6:15 PM
Approval of 2016 Minutes 6:15 PM
Board of Director Reports 6:15 PM
>Kendall Moore, President/Director
>Mike Hoffman, Treasurer
>2018 Proposed Budget
>Collections Status
Pending Business 6:30 PM
>This is pending business from the 2016 Annual Meeting.
New Business 6:35 PM
>2018 Proposed Budget Discussion
>Motion for 2018 Proposed Budget
>Open Forum – Meeting is open to comments, concerns, compliments, questions, etc.
Adjournment 7:45 PM
Thank you for attending the meeting!