Comms / Officer's Meeting July 1st, 2006

Minutes of Officer’s Meeting

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Date: July 1st, 2006

Occasion: Officer’s Meeting

Called to Order: 5:10pm

Top

Board Manual

  1. Articles of Incorporation.
  2. Bylaws.
  3. Borough Code.
  4. Tax status
  5. Contracts
    1. Borough
    2. Caretaker
    3. Library
    4. Iditarod
  • Plans
    1. As-built plans
    2. Site plan
    3. Land Use Plan
  • Insurance
    1. Liability
    2. Special Events
    3. Worker’s Compensation
  • Special Events
    1. Clean-up Day
    2. July 4th
    3. Carnival
    4. Craft Fair
    5. Holiday Dinner
  • Committees
  • Current Budget
  • Board Members
  • Area map & Reps

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Policies & Procedures

  1. Material to Agenda
  2. Distribution of Minutes
  3. Scheduling of Building
  4. Appraisals of caretaker staff Appraisals of library staff
  5. Willow Breeze
  6. Equipment Logs
  7. Kitchen Codes
  8. Bathrooms

Next Meeting: July 29th, 2006 at 7pm

Adjourned: 7:15pm

General Meeting July 10, 2006 | Comms | Negotiations Meeting June 30th, 2006

Communications Committee
Dana Hills, Secretary, WACO
Phone: 8771 Email: sec@waco-ak.org
Claire Fitzgaireld

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