Tuesday, February 19, 2019

HACA  Meeting Agenda February 24th 2019

I.                  Call to order, 2pm

II.               Roll call of officers and board members and guests

III.            Approval of last month’s minutes

IV.           President’s Report-Doug Schabell

V.              Vice President Report-Gladys Shade
a.   How to get the newsletters out? Party? When? Take home?
VI.           Secretary’s Report-January Minutes-Margaret Kelleher

VII.        Treasurer’s Report-Glenda Boehner
a.   Progress on updating mailing list
b.   Profit and loss statements for January 2019
VIII.     Old Business
a.   Audit update
b.   Update on g road gate
IX.            New Business
a.   Picnic tables
b.   Electrical issues-outdoor lights need to be fixed

X.                Meeting adjourned

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