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Written by Dan Luebke
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Tuesday, 10 March 2009 23:47 |
We are having a Board Meeting on Monday, Mar 16th @ 6:00pm Holiday Inn Hotel & Suites - 200 Pearl Street (Meeting Room)
As
with all HPT board meetings, anyone interested is invited to attend
(HPT members or public).
Tentative Agenda
- Vote for Officers. (Pres, VP, Sec, Treas)
- Length of Terms for new board members
- Amend bylaws
- Tie breaker vote
- Mission statement
- Election Process
- write in?
- Nominating committee - rules for acting?
- Who can be nominated?
- Standard Ballot procedures?
- Ties?
- Adopt Roberts Rules?
- IMBA TCC - June 11-14 - what do we want them to focus on? - DanL
- Press - LaX Sports Commission Magazine - Mike
- eNewsletter - DanL
- Sign Committee/Plan for Blufflands - Marvin/Dan/Mike
- Training for 2009 update - Mike/Dan
- Chainsaw
- Forms for TDS
- DNR - Trail Building/Crew Leader Training
- HPT Hoedown update - Mark K
- MHEP Board - Update - DanL
- TNT
- Parking
- Water/Elec
- Alta Design: Ride Center Plan Update - DanL
- MVC Quarterly meetings - DanL/Mike/Marvin
- MVC Req's - GPS current/future trail - DanL
- Proposed New Trail - Dirt Park to Imberm - Roger/Dan
- Maps/GIS - County/City - Roger
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