MCJFL Board Meeting

Meeting Agenda for 1/12/09

I) Call meeting to order

II) Minutes from December

III) Treasurer Report

IV) Old Business

A) Secretary position

B) Other items?

V) New Business

A) New areas interested in MCJFL

1) North Judson

2) Bremen?

B) Rules and Regulations Committee (Joe McKee)

1) Meeting date

2) Meeting place

C) Booking keeping procedures (Lynn)

D) Changes to Articles

E) Budget

F) Use of Sterilizing machine (Bruce Ruffing)

1) Committee to set up procedures

2) Training

G) Equipment reconditioning

H) Building

VI) Area Concerns

A) Culver

B) John Glenn

C) Knox

D) LaVille

E) Plymouth

F) Tippy Valley

G) Warsaw

H) Wawasee

VII) Agenda items for February