AGENDA ANNUAL MEETING

Agenda

Post Mountain Annual Membership Meeting
Located at Post Mountain Fire Department

June 28, 2008 at 10:30 a.m.


The participating members present at any meeting of participating members shall constitute a quorum for the purpose of transacting business



1. Call to order:


2. Reading of June 07 Annual minutes.


3. Committee Reports


4. New Business

A. Addition to the By-Laws: Article 17, Add Section 5. In the event Leflore County Voters pass a sales tax resolution, the board of directors reserve the right to eliminate or reduce run and or membership fees.

B. Election of board members. The Board seats of Amy Howard, Fred Waller, and Eugene Ramirez are up for re-election.

C. Audit of treasurer books.


5. Old Business

Our year in review. Public comment.

6. Adjournment


Shortly after the annual meeting there will be a meeting of the officers for positions.