AGENDA: Membership/Council Meeting

22 July 2005  --  Tri Lakes, LA

Call to Order; Roll call by sign in:  (quorum: Members = 20, Council = 7)

Appointment of Parliamentarian; AGENDA, review and approval:

MINUTES (Jan 05), review and approval:

Treasurers Report: - Kathy Ives

Approval of new Council: - Elgin

Approval of revised Bylaws

Junior Development: - Joe Darwin

1. Site selection for 2006

Regional Tournament site selection for 2006, listen to bids, vote at banquet.

Election of EVP (1 year term); Election of Director (3 year term)

Urgent communication from committee reps to membership that can=t wait until winter meeting.

1.  Website update: Jerry

2.  Guide, new timetable, should we go electronic?

3. 

4.

Council Issues (Only council members eligible to vote on the following)

1.  Certify elections of EVP and Director.

2.  Elect Vice-EVP and Treasurer.

3.  Select location for SCR Midwinter meeting.

Other business:

1.  One/two event officials, should we elect & appoint them for Regionals?

ADJOURN: