NORTH LAUDERDALE RECREATION FOUNDATION, INC.

 

ORGANIZATIONAL MEETING

 

THURSDAY, MARCH 27, 2008

 

AGENDA

 

 

 

1.                  ROLL CALL

            Director Jack Brady

            Director John R. Cangemi

            Director  Gary Frankel

            Director  Rich Moyle

            Director  David G. Hilton

 

 

2.                  SELECTION OF BOARD

 

a.      Election of Officers

·        Chairperson

·        Vice Chairperson

·        Treasurer

·        Secretary

 

 

3.                  RESOLUTIONS OF THE BOARD OF DIRECTORS

 

b.      Approval of Articles of Incorporation

c.       Approval of By-Laws

d.      Adoption of Corporation Seal

e.      Adoption of Fiscal Year

 

 

4.                  NEW BUSINESS

 

 

5.                  ADJOURNMENT