Board of Directors Meeting

May 10, 2010, 7:00 pm

AGENDA

I. Call To Order/Roll Call: Larry, Brian, Kim, Barbara, Dianne. Time 7:22pm

II. Reports

• President's report

• Treasurer report

• Cultural Committee report - Uncorked this Friday May 15, 2010. Bank paying for bartender, donation live entertainment - Sal Saldana.

• Farmer's Market report

III. Old Business

• Approve minutes of previous Board of Directors meeting -April 12 , 2010.

• CR 210 Median Enhancements-Status

• Finalize Bylaws and Articles of Incorporation

• Finalize D&O Insurance

• Status of Corporate filing

III. New Business

• Start budget

• Discuss Membership drive

V. Adjournment.

• Next scheduled Board of Directors meeting - Monday June 8, 2010 7pm Watson Bldg

EVENTS/UPCOMING EVENTS:

May 14th-Uncorked at Regions Bank

October 15-Uncorked at Regions Bank