Board Meeting

Agenda

1. Paca Club Update and Contract
2. Discuss the format and presentations for the 9/14 General Membership Business Meeting*
3. Review the 2022/23 calendar – if needed.  https://www.nplions.org/calendar-of-events/
4. discuss the 2022 holiday part options to be presented  to the membership at the 9/14 meeting
5. Review committees – list attached.
6. New members inductions at 9/21 meeting – Brain, et al please plan accordingly
7. Discuss how the board wants minutes kept – I think a bullet point format is appropriate. Item discussed and what was decided.

*Each committee chair will make a brief presentation 2 minutes (at the 9/14 meeting)

Purpose & goals of the committee

Who are the members of the committee

Ask for committee volunteers or let people know how they can get involved

Other business – Brief reports

Treasures report

Membership committee update

Golf committee update

Giving committee update