Advisory Board Meeting - January 25, 2012

 

Advisory Board Meeting

January 25, 2012
Conference Room
5:30 p.m.

AGENDA

 

1. Welcome to new board member: Cheryl Kozell

2. Congratulations to returning board member: Pam Dorris

3. Minutes: October 2011

4. Correspondence

a. Township Board Minutes received & files for:

i. October 26, 2011
ii. November 14 & November 28, 2011
iii. December 12, 2011
iv. January 9, 2012

5. Reports

a. Director's Reports November & December 2011
b. Financial Status Report - final for 2011
c. Review of contact information for Board roster

6. Unfinished Business

a. None

7. New Business

a. Election of officers for 2012

i. Chair
ii. Vice Chair
iii. Secretary

b. Millage renewal

8. Other

9. Adjournment