November Board of Directors Meeting - All are invited

[Burke]

The monthly MORC board of directors meeting is this evening at the Bloomington REI from 7-9pm. 750 W American Blvd, <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:City w:st="on">Bloomington</st1:City>, <st1:State w:st="on">MN</st1:State> <st1:PostalCode w:st="on">55420</st1:PostalCode>

Everyone is welcome to attend.

Here is the agenda:
7:00 – 7:05 Secretary’s Report ( / Parr)
October 2006 minutes*, Membership Update

7:05 – 7:20 Treasurer’s Report (Larson)
Check register review*
2007 Budget
First draft due 12-11-06
First draft presented to board 12-12-06
Final draft due 1-8-07
Final draft presented to board 1-9-07*

7:20 – 7:40 2006-2007 Elections*
Officers: President, Vice President, Treasurer, Secretary
Non-Officer Coordinators: Trails, Marketing, Tech, Events, Patrol

7:40 – 7:55 President’s Report (Thayer)
Position Descriptions / Authority, Risk Management Committee, MRTUA,
St. Peter – Gustavus Adolphus, Membership in 2007, MORC Values

7:55 – 8:20 Trail Updates and Needs (Trail Stewards)
River Bottoms, Lebanon Hills, Theodore Wirth, Afton Alps, Fridley
Salem Hills, Battle Creek, Terrace Oaks, Murphy-Hanrehan

8:20 – 8:30 IMBA Report (Wegner)
Project Updates

8:30 – 8:35 Signage Committee Report (Koski)
Signage protocol

8:35 – 8:40 Marketing Report (Parr / Thayer)
Newsletter articles due to Charles November 20

8:40 – 8:45 Tech Director’s Report (Lundell)
Website re-design, Service Provider

8:45 – 8:50 Staff Report (Parr)
Project Review, Monthly Trail Reports

8:50 – 8:50 Trails Director’s Report (Holtz)
New and Existing Trail Resources Study

9:00 Adjourn