MAAL Proposed Meeting Agenda

MOSSYROCK AREA ACTION LEAGUE

Proposed Agenda: Board meeting March 4, 2010.

Mossyrock School Board Meeting Room

7:00 Call to order- vice Chair, Ivy Hadaller.
7:05 Adoption of meeting agenda.
7:10 Adoption of last meeting`s minutes.
7:15 Financial Report; bank balance.
7:20 Election of new board member: Jesse Alaria.
7:30 Program and Committee Reports:
*LANGUAGE EXCHANGE- Wilma
*YOUTH LEARERSHIP- Ivy
Show me the Math initiative
Food bank Garden
Blueberry Festival Youth Engagement
* BLUEBERRY FESTIVAL- Wilma
Souvenir book sales report
Festival balance sheet
MOU`s, agreements, Visit to businesses with Tom the Mayor
Events: music lineup, dunk tank, dog show, car show, vintage travel
               trailers, parade.

8:00 Old Business:
* Horizons/Rufes Summit: Team members, presentation, projects.

8:15 New Business:
* MAAL Booth- Packwood Quilt Show: Quilt display and raffle ticket
   sales.
* Gas reimbursement: Ivy and Wilma for ad sales and MAAL business.
* Purchase order approval and check writing.

8:30 Establishment of next meeting and adjournment.
Changes to agenda likely as this is a draft document only.