Melinda Livingston

Jun 5, 20231 min

CAA Meeting Agenda 6/5/23


 June 5, 2023 at 7 p.m. Wellness Conference Room
 Attendees:
 1) Welcome to any new meeting attendees. Introductions and CAA Q&A
 From the Bylaws:
 VII. Meetings
 The Executive Committee shall constitute a quorum for the transaction of business in any meeting of this Association. The privilege of holding office, introducing motions, debating and voting shall be limited to members whose current dues are paid.
 2) Reports:
 

  • ● President’s Report

  • ● Secretary’s report–

○ Approval of minutes from 5/1/23 meeting
 

  • ● Treasurer’s report–

  • ● Committee Reports ○ Concessions
         ○ Membership ○ Publicity
         3) Vote on update to bylaws
         Section 3. Membership and Dues
         Membership term Sept. 1 - Aug. 31 inclusive
         Proposed update: Membership term June 1- May 31 inclusive
         6) Old Business
         ● Office transition
         7) New business 6) Adjourn

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