Agenda

#

Topic

Presenter/Owner

Time

Follow-up Actions

1

Call to Order

Eric Carson

1 min

2

Introduction of Board Members/ Attendees

Eric Carson

2 min

3

Approval of Meeting Minutes

Beverly Salas

2 min

Board to approve & post

4

Treasurer’s Report

Glen Salas

3 min

Board to approve & post

5

DNA Board Transitions Discussion

Eric Carson

10 min

6

2026 Historic Home Tour update

Beverly Salas

15 min

7

Recruitment Discussion

Eric Carson & Kristin Shiplet

10 min

6

Clubrunner Subscription Renewal

Eric Carson

2 min

Board to Approve & pay

7

Zoom Meeting Possibility Discussion

All

5 min

8

Annual Meeting Discussion

All?

15 min

9

New Business

All

2 min

10

Adjournment

Eric Carson

1 min

Next meeting: Feb 9

11

12

13

14

15

16