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2011/10

Board Meeting:

Tuesday, October 26th, 2011 6:00 PM

Hubbell Main Offices

210 N. Allen St.

Agenda

1) Welcome

2) Presentation – Hubbell Power Systems (John Bliven)

a) Meet at Hubbell Main office (address above) for meal, presentation

and short tour

b) Board meeting in Hubbell’s conference room immediately following

tour.

3) Reading and Approval of the Minutes of the Previous Meeting

4) Reports of Officers, Boards, and Standing Committees

a) Secretary Report

i) Memberships

b) Treasurer Report

i) Monthly Expenditures

ii) Account Balance

c) Networking Committee Report

d) Marketing Committee Report

i) “Live Centralia” Tour Report

e) Finance & Funding Committee

i) Review Pro Forma Budget

5) Reports of Special (Select or Ad Hoc) Committees

a) Web Site Update

6) Special Orders

a) 501(c)(3) 1023 Application

7) New Business

a) Centralia Map Committee

b) Short Term Goals

c) Long term Goals

i) Fundraising

d) CREDI Presentations Dates

8) Public Comment

9) Adjournment