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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