Monday, February 16, 2009

Reminder - CRFAC Annual Meeting - Feb 28, 2009 @ the Wilderness (Sprague) at 12:00pm (Ride to follow, weather permitting)

CRFAC Members and Interested Parties:

Reminder - CRFAC Annual Meeting with election of 2 Board Members whose terms
expire (Jim Fank and Randy Dohnke) will be held at the Wilderness (Sprague)
at 12:00pm on Saturday, February 28, 2009. Ride to follow, weather
permitting. The agenda is attached. See you there!

FYI - the Wilderness is advertising open and serving breakfast from 8-11am
on Saturday and Sunday's. Please phone 608-545-2277 to confirm.


For the CRFAC Board of Directors
Roger Bean

Annual Meeting of the Castle Rock Family ATV Club (CRFAC)

AGENDA
February 28, 2009
Wilderness Bar & Grille (Sprague)
12pm

Welcome/Call to Order - Chairperson

Secretary Report (last membership meeting, Dec 6, 2008)

Treasurer Report (2008 Activities)

Committee Report (including 2008 and 2009 Activities

Events Committee
Trail & Route Committee
Publicity Committee
Safety & Training Committee
Audit Committee for 2008

Old Business

New Business

Election - Board of Director (2) [terms expiring Dohnke & Fank]

a. Report of Nomination Committee – Al M, Chairperson, Gayle Frisco, & Bill Behling

b. Call for Nominations from the floor

c. Election of 2 by paper ballot

d. Report of Elections

Election of Officers from the Board of Directors – Chairperson, Vice-Chairperson, Secretary, and Treasurer

9. Adjournment

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