HACA Council Meeting Agenda
November 25th 2018 Agenda
I. Call to order, 2:00 p.m
II. Roll call of officers and board members and guests
III. Approval of last month’s mins
IV. Presidents Report-Klaus Peter Jager.
V. Vice President Report-Gladys Shade.
b. Managing office - Procedural Manual, Volunteers in the office
VI. Secretary’s Report-October Minutes-Margaret Kellerer
Approval and correction of September’s meeting minutes
VII Treasurer’s Report-Glenda Boehner.
a. Quick Books for non profits, new computer and other software
VIII. Audit Committee Report-Doug Schabell
IX. New Business
a. HARC office move-HARC Requests
Cameras and locations-one missing
Drop box for HARC
Communications with HARC
b. Composition of Board
X. Meeting Adjourned