4/15/14 Agenda

Posted by on April 15, 2014 in Meeting Schedule / Agenda | Comments Off on 4/15/14 Agenda

PCAN Governance Board

 

Meeting Agenda

4:00 PM April 15, 2014

OE Gray Library, OE Gray School

155 West Lewis St., Platteville, WI 53818

 

 

1.       Call To Order

2.       Approval of Meeting Minutes

a.       3/4/14 Annual Meeting

b.      3/4/14 PCAN Governance Meeting

c.       4/1/14 PCAN Governance Meeting

3.       Approval of Bills

a.       None

4.       USIC Agreement and Diggers Hotline Agreement Update

5.       PCAN Webpage

6.       Distribution of Modified/Updated Bylaws.

7.        Old Business:

a.       Tax Exempt Application to IRS

b.      Requests for Membership

                                                               i.      SWRPC

c.       PCAN Membership Policy

8.       Adjourn

 

Next Meeting:       May 6th @ 4:00 PM OE Gray Library, OE Gray School