1.-Welcome – W. Luther
2. Reviewed comments from questionnaire
3. Reviewed mission statement
- solicited suggestions for improvement, received none
5. Reviewed vision statement
-solicited suggestions for improvement, received none
6. Reviewed goals
-solicited suggestions for improvement, received none
7. Reviewed Christmas events and possible Halloween events
-discussed potential Halloween carnival / trick-or-treating downtown
-to be discussed in further detail at future time
8. Reviewed committee structure and participation
-after discussion, approved structure of committees
-Voted (approximately 16-1) to NOT allow ex-officio board members the right to vote
-Added library as ex-officio member of board
9. Discussed importance of committee participation
-brief debate over whether participation should be required of members
10. Introductions around the room upon request of a member
11. Took volunteers for board of directors (counsel, treasurer and secretary)
12. Adjourned
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