Board Meeting Agenda
June 19, 2008, 6 pm
Roundtable Pizza, Sportsman's Corner
4th & Vine Streets, Reno, NV

i. Determination of Quorum and Introduction of Attendees: 15 minutes
ii. Approve June 19, 2008 meeting agenda:
iii. Approve May 24, 2008 general meeting minutes

I. Finance Committee
Who: Matthew Ebert/Lucy Moreton-Hall
Time: 15 minutes
Purpose: review budget, signatories, tax filings, committee members
Outcome: determine next steps, signers, and members
Priority: High
Time Sensitive: yes

II. Executive Committee
Who: Will Roger Peterson
Time: 15 minutes
Purpose: review AmeriCorps & Executive Director position, determine committee members, meeting times
Outcome: decide hiring procedure, members, schedule
Priority: High
Time Sensitive: yes

III. Program Committee:
FM Steering - Wayne de Geere, Dan O'Day
Volunteer/Stewardship - Michael Black, Matthew Ebert
Events/Tours - David Book, Will Roger Peterson
Membership -- Matthew Ebert: report, plan
Publicity/PR - Margie Reynolds
Publications - Margie Reynolds: newsletter, visitor guide
Time: 30 minutes
Purpose: review tasks, subcommittee members
Outcome: determine next steps, members
Priority: Medium
Time Sensitive: no

IV. Board meeting times/dates
Who: Will Roger Peterson
Time: 10 minutes
Purpose: determine board meeting times
Outcome: create schedule
Priority: High
Time Sensitive: yes

V. FBRHR board appointment
Who: Will Roger Peterson
Time: 10 minutes
Purpose: discuss appointing Debbie Smith to board
Outcome: decide whether to appoint
Priority: Medium
Time Sensitive: no

VI. Firearm Policy
Who: Will Roger Peterson/ Matthew Ebert
Time: 10 minutes
Purpose: discuss firearm policy at FBRHR events
Outcome: establish policy
Priority: Medium
Time Sensitive: no

Old/New business: 10 minutes

Adjournment