[All_CAVBA] Board Meeting Agenda for Dec 19, 2008

[Robert Watson]

Sorry for the late notice, but as usual - all CAVBA members are welcome to attend.  We will be at US Pizza in Levy at 6:00 to discoss these topics and anything else that comes up: 








 
  
  
  
  
  CAVBA Board of Directors Meeting
  Meeting Agenda
   
  Friday – December
  19, 2008
  6:00 PM – 7:30 PM
  U.S.
  Pizza – Levy, Arkansas
  
 
 
  
   
  
 
 
  
  Type of Meeting:
  
  
  Quarterly Board of
  Directors Meeting
  
 
 
  
  Facilitator:
  Meeting Minutes:
  
  
  Rob Watson
  Carrie Boone
  
 
 
  
   
  
 
 
  
  Attendees:
  
  
  Steve Forbush
  Carrie Boone
  Liz Begley
  
  
  Chuck Stuart
  Dewayne Howell
  Todd Allen Joseph
  
  
  Stephanie Hinman
  Allen Parker
  Jay Neyhart
  
  
  Rob Watson
  Lisa Holland
  
 
 
  
   
  Topics for Discussion
  
 
 
  
  Time
  
  
  Topic
  
  
  Leader
  
 
 
  
  6:00
  
  
  Call to Order
  
  
  Rob
  
 
 
  
  6:00 – 6:10
  
  
  Minutes from Last Meeting
  
  
  Carrie
  
 
 
  
  6:10 – 6:15
  
  
  Treasurer’s Report
  
  
  Lisa
  
 
 
  
  6:15 – 6:20
  
  
  Membership Report
  
  
  Lisa
  
 
 
  
  6:20 – 6:30
  
  Nominations for a new Chairman
  
  Rob
  
 
 
  
  6:30 – 6:40
  
  
  Fixing the Lock on the Equipment Box
  
  
  Rob
  
 
 
  
  6:40 – 6:50
  
  
  Directors for Upcoming Tournaments:
  ·        
  Saturday December 27, 2008
  ·        
  Another Winter Tournament? 
  
  
  Rob
  
 
 
  
  6:50 – 6:55
  
  
  Dewayne Ordering 10 more
  nets
  
  
  Dewayne
  
 
 
  
  6:55 – 7:05
  
  
  New Webmaster Position? 
  
  
  Rob
  
 
 
  
  7:05 – 7:10
  
  
  Collecting Fees at the
  Armory
  
  
  Rob
  
 
 
  
  7:10 – 7:25
  
  
  Other Topics
  
  
  Board
  
 
 
  
  7:25 
  
  
  Next Quarterly Board
  Meeting – Mar 20, 2009
  
  
  Rob
  
 
 
 
  
  
  
  
  
  
 
 


 

Park Schedule (Tentative)




 
  
  Chuck
  Stuart
  
  
  27-Dec
  
  
  14-Feb
  
  
  04-Apr
  
 
 
  
  Liz
  Begley
  
  
  03-Jan
  
  
  21-Feb
  
  
  11-Apr
  
 
 
  
  Todd
  Allen Joseph
  
  
  10-Jan
  
  
  28-Feb
  
  
  18-Apr
  
 
 
  
  Steve
  Forbush
  
  
  17-Jan
  
  
  07-Mar
  
  
  25-Apr
  
 
 
  
  Rob
  Watson
  
  
  24-Jan
  
  
  14-Mar
  
  
  02-May
  
 
 
  
  Jay
  Neyhart
  
  
  31-Jan
  
  
  21-Mar
  
  
  09-May
  
 
 
  
  Dewayne
  Howell
  
  
  07-Feb
  
  
  28-Mar
  
  
  16-May
  
 




 


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