January 2017 SBNA Board Meeting

Location TBD

Planned absences:

• Tony Catania (out of town)

Planned agenda topics:

• Review and approve minutes from November 11 meeting
• Treasurer’s report
• Membership updates
• Discuss officer nominations for 2017 and timing for elections
  • NOTE: Position of OHAN rep (Primary) will be open
  • Officer Positions and current members
    • President: Tony Catania
    • Vice President: Rachel Moede
    • Secretary: Desiree Whitely Kent
    • Treasurer: Desiree Whitely Kent/Patti McCabe
    • OHAN rep: Betsy Boyt (backup: Tony Catania)
• New business
• Call the meeting to close