BTNAA Meeting Agenda

Meeting Date:  Saturday, July 24, 2021

Meeting Time - Central Standard/Daylight Time:  9:00:00 AM

1. 5 Minutes: Call to Order | Roll Call | Prayer | Pledge of Allegiance: President Calls the Meeting to Order

2. 5 Minutes: Approval of Board Meeting Minutes From: April 18, 2021

3. 5 Minutes: Treasurer's Report: June 30, 2021
4. 15 Minutes: Committee Reports:
     a. Awards - See Submissions in New Business
     b. By-Laws
     c. Canonization
    d. Communications
    e. Finance
   f. Hall of Fame
   g. Membership
   h. Reunion
   i. Sick & Welfare

5. 30 Minutes: Old Business:
Concession Stand Campaign Update (Phil Dauterive, Rich Tapio, Tony Jones)

6. 30 Minutes: New Business:

1) Acceptance of Resignation from Larry Mulligan from 46+ Year-Group from the board.
2) Addressing Larry Mulligan's position on the board.
3) Award nominations and selection.

7. Proposed Date for Next Meeting:  October 2021 - Date Set by incoming board at Organization Meeting following General Assembly.