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PROPOSED AGENDA FOR SCRCC BOARD MEETING

Tuesday January 4, 2011- 6:30 PM

Tapio Center- 104 S. Freya (Blue Flag Building) Conference Room

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Agenda Approval

5. Minutes of past meeting December 7^th & December 11^th

6. Appointments

   1. Treasurer- Rae-Lynn Conger

   2. Secretary- Debbie Moran

   3. Legal Counsel- TBD

7. Chairman’s Report

   1. Treasurer’s Report – Prepared by Josh Kerns

8. OLD BUSINESS –

   1. Lincoln Day Dinner

      1. Location

      2. Program

         1. Speaker(s)

         2. Entertainment

         3. Format

   2. New cell phone activation

9. NEW BUSINESS

   1. 2011 Committee Assignments

      1. Budget Chair

      2. Finance Chair

      3. Candidates Chair

      4. Audit Committee

   2. PCO Training Event