Meeting Agenda for August 13, 2008

Silvercrown Mountain Outdoor School

SMOS

August 13, 2008

Agenda

7:00 PM

Silvercrown Mountain Head Quarters

Specific Purpose:

• The specific purpose for which Silvercrown Mountain Outdoor School is organized is to establish and maintain a school to serve the general public and foster the theory and practice of utilizing the natural world for environmental education and individual fitness.

Call to Order and Welcome Those That Are Present:

• Introduction of Founding Board members.

Approval of Agenda:

• Additions and Changes to Minutes. – Action
• Approval of Minutes. – Action

New Business:

• SMOS History
  • Resources – Information
  • Steps Completed – Information
  • Specific Purpose/Mission Statement – Information
• Articles of Incorporation – Information
• Bylaws – Information
  • Discuss/Finalize
    • Donation/Fee of Board Members – Discuss/Action
    • Sign Bylaws – Action
• Application for Corporate Tax Exemption – Information
• Election of Officers
  • President/Vice President/Secretary/Treasurer
    • Duties According to Bylaws – Discuss/Action
• SMOS Office Site – Information

Treasurer Report:

• Bank Account – Information
• Compensation of Officers – Discuss

Future Goals:

• Official Seal – Discuss
• Homelink/4H Legalities – Information/Discuss
• Duties of Board members – Discuss
• Criteria for Future Board Members
  • Based on Mission and Bylaws – Discuss
• New Office Location – Discuss

Other:

Adjournment:         Action