4/1/14 Agenda

Posted by on April 1, 2014 in Meeting Schedule / Agenda | Comments Off on 4/1/14 Agenda

PCAN Governance

 

Meeting Agenda

4:00 PM April 1, 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.        

3.       Approval of Bills

a.       Philadelphia Insurance Companies $1,038

b.      Ludovissy and Associates Insurance $ 901.25

c.        

4.       USIC Agreement for Locates

5.       PCAN Policy – Membership

6.       Distribution of Modified/Updated Bylaws.

7.        Old Business:

a.       Tax Exempt Application to IRS

b.      Requests for Membership

                                                               i.      SWRPC

                                                             ii.       

c.       Webpage Idea

8.       Adjourn

 

 

 

Next Meeting:       April 15th 4:00 PM OE Gray Library, OE Gray School