AGENDA

SEANC District 47
Annual Meeting Agenda
June 16, 2009 at 5:30pm
SEANC Headquarters
(Directions: http://www.seanc.org/about/directions.aspx)

 Please contact Sidney Henderson by June 12, 2009 to confirm your attendance for the dinner count. Sidney.Henderson@ncmail.net or 919-707-1437

5:30 pm Dinner

6:00 pm Meeting

1. Call the meeting to order

2. Comments by Legislators – Wake and Johnson County Legislators Invited

3. Comments by SEANC Leadership

4. Presentation –

5. Approval of Meeting Minutes

6. Acceptance of Financial Report

7. Chair’s Report

8. MAT Representative Update – Brenda Hooker

9. Committee Reports 

• Bylaws – Ron Still

• Community Service – Ron Still

• EMPAC – Danny Rose

• Insurance Chair – V. Denise Williams

• Member Discount – Shirley Ballard

• Membership – Ann France

• Nominating – Kathy Cope

• Policy Platform & Statewide Committee - Judy Colwell

10. Old Business

11. New Business

12. Adjourn Meeting

Next Meeting: July 28, 2009 at 5:30pm at SEANC Headquarters.