Hello Everyone,

The following will be the agenda for the annual board meeting at the Sioux Falls Convention.  The board meeting will start on Sunday morning at 8:00am.

Don McGlothlin

2017 ANNUAL BOARD MEETING AGENDA

 

  1. Approval of the 2016 Spokane Board Meeting Minutes
  2. Officers Reports
    1. Presidents Report
      1. Update of Operations Manual
    2. PNRA
    3. Treasure
    4. Publications
      1. Proof Reader Discussion
    5. Company Store
    6. Web Site
    7. Hobby Store
    8. Archive
      1. New Software Update
      2. Remote Cataloging Update
    9. Hustle Muscle
      1. Update on the Engine Repair
      2. Money required for Repair
    10. Membership
      1. New Ideas for Recruitment
      2. Feedback on why members are not renewing memberships
      3. Milwaukee 2018 update
    11. Conventions
      1. Update – Sioux Falls
        1. ADA Interpreter Discussion
      2. Update – Bellingham WA. – 2018
      3. Update – Fargo 2019
      4. Update – Nelson BC – 2020
      5. Discussion of location for 2021
    12. Heritage Fund Awards
      1. Approval – West Coast Railway – $2500 (2nd year – approved 2016)
      2. Approval – Ferry County – $2000 (3rd Year of 4 – approved 2016)
      3. Discussion – Award – Mille Lacs Co. Historical Society -$2600
    13. Approval of Budgets
    14. New Items
    15. Adjourn Meeting