[Eenc-board] August 4 Board Meeting @ Lutheridge--RSVP to Diane Silver

[Sandra Weitzel]

I will not be able to attend this meeting as I will be on the return 
trip from the North American Envirothon in New York state.  I will 
provide a treasurer's update via email - Sandra

Lois Nixon wrote:
> Dear EENC Board Members,
>  
> Just a reminder that we have our next Board meeting scheduled for 
> Saturday, *August 4 at Lutheridge Conference Center*, near Asheville.  
> It is our policy to have our summer meeting at the fall conference 
> site, so we can finalize plans for the conference and understand the 
> setting and logistics.
>  
> *The meeting will begin at 9:00 a.m. on August 4 and continue until 
> 2:00 or 3:00 p.m.,* depending on the agenda.  Please *send your agenda 
> items to me by July 30, along with your Board reports*, so they can be 
> compiled into one report for the meeting.
>  
> *Send your RSVP to Diane Silver (at the address copied above) no later 
> than July 23*, so she can plan for anyone who wants to spend the night 
> on Friday, before the Saturday meeting.  She will also need a meal 
> count based on those attending.
>  
> So far, the items for the *agenda* include:  Introduction of new Board 
> members, Policy Manual updates, Membership site on the web, and of 
> course, planning for the conference--to include policies for 
> registration, membership dues, exhibitors, and scholarships.  Please 
> bring your conference fund-raising ideas or commitments to the meeting.
>  
> Diane will send maps and driving directions to those attending the 
> Board meeting.  We will try to arrange carpools from the Triangle to 
> the meeting, once we know who is attending, and who is willing to drive.
>  
> (I will be out of town from July 17-28, so please contact Diane with 
> your questions about the meeting.) 
>  
> Diane's office phone number is 828-298-7084.
>  
> Lois Nixon
> c) 919-744-0117
> ------------------------------------------------------------------------
>
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>   
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