Notice of Conference Call - July 6, 2010

[Trent Mason]

I just wanted to start a thread about the conference call tomorrow night.

Time: 7:30pm

Number: 1-877-848-7046

Pass Code: 71292439

I drew up an Agenda for it, based on the one for the last meeting and the minutes:


North Carolina Woodworker, Inc.
Board of Directors Conference Call
July 6, 2010

AGENDA

1. Review the old minutes and accept and/or edit them.
2. Go over old business.
2.1 Department Reports from all BoD members
3. New Business
3.1. Budget
3.2. Raleigh Klingspor Show
3.3. Hickory Klingspor Show
3.4 WONC
3.5. Raffle Fund Raising Activities, lessons learned, improvement opportunities
3.6. Calendar Contest
3.7 Annual Picnic
3.8 2011 picnic site


If there is something that any of you think won't be covered under Department Reports or New Business, let me know and I'll include it. Also, if any of the above items in New Business have been covered and don't need any further discussion, let me know and I'll take them out. Thanks!


Submitted by:

Trent Mason
Corporate Secretary
North Carolina Woodworker, Inc.

 

[Douglas Robinson]

A top item is the budget.

 

[Trent Mason]

Thanks Doug. I've added that in at the top of New Business. :thumbs_up:thumbs_up

 

[Trent Mason]

Another possible topic of discussion brought up by Jim (froglips) in this thread. This is dealing with the blocked IP addresses from Europe. Steve, Tracy, or Doug, if you would like this added to the Agenda, let me know. :thumbs_up

 

[Douglas Robinson]

Now that we have a full year behind us we have a better idea of our expenses. I would like it if people would bring a rough idea of their expected expenses so that we can workout a formal budget.

Thanks,

Doug

 

[SteveColes]

Another possible topic of discussion brought up by Jim (froglips) in this thread. This is dealing with the blocked IP addresses from Europe. Steve, Tracy, or Doug, if you would like this added to the Agenda, let me know. :thumbs_up

I suspect this is not an issue for the BOD. This is really a technical issue.

 

[Douglas Robinson]

I suspect this is not an issue for the BOD. This is really a technical issue.

Yep.

 

[Trent Mason]

Yep.

Sounds good.