HomeMy WebLinkAbout02-11-2015 Trail Coalition Board of Directors AgendaAGENDA Trail Coalition Board of Directors
Town of Somerset Town Hall, 748 HWY 35, Somerset, Wisconsin (Next to the Fire Station)
February 11, 2015, 6:30 p.m.
(Items on the agenda which are not scheduled for a specific time may be considered at any time with a motion by the Committee.)
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
PUBLIC COMMENT – Opportunity for comments on subjects not on the agenda when recognized by the presiding officer.
APPROVAL OF PRIOR MEETING MINUTES – December 10, 2015
REPORTS - from subcommittees and/or individuals about information gathered for the Board of Directors
Hudson Hot Air Balloon Affair Coordination w/ Health Org’s in St. Croix County
Hudson RiverFest Others that may be available
ITEMS for discussion and/or action
1. Nonprofit Filing Details – Discussion with attorney(s)
a) Approval of amended by-laws
b) Appoint Board of Directors
2. Committee Creation/Charter
a) Communications/Outreach
b) Events
c) Other(s)
3. Membership Increase – Review Sample Letter
a) Electronic/Web Site Membership Forms
4. Annual Meeting – First Saturday in May
5. Summer Meeting Dates
6. Board of Directors Manual
7. Hwy 64 Trail Traffic
8. Trail Traffic South on Hwy 35 from the Loop Trail
9. Set next meeting date – April 8, 2015
ITEMS FOR NEXT BOARD of DIRECTORS AGENDA
ITEMS FOR NEXT COALITION AGENDA
ADJOURNMENT
David Mandel, Chairperson