Time: 6:30 – 8:00 pm

March 11, 2019 Agenda

• Meeting Documents
  • ED Report 8Mar19
  • WWA Organizational Structure – STRAWMAN v1
  • REGIONAL DIRECTOR Job Description – v1.docx
  • 2-28-2019 BS
  • 02-28-2019 P&L
  • 2019 Banquet Nets
• Committee Reports
  • Calendar Raffle Committee
    • 4,167 2019 calendars sold – est. net profit of $31,300 (budgeted for $20,000)
  • Habitat/Project Committee
    • HRP February Invoice: WWA 2-19
• UTV Raffle
  • $2150 from 247 tickets sold reimbursed to R. Helbach on 2.28.19 per agreement