Time:  6:30-7:30 pm, Monday     RESCHEDULED LATER, DUE TO CAPITOL MEETINGS FOR DON…

Current “x-com” members:  B. Urben/Pres., J. Regan/VP, R.Olson/Treas., R. Helbach/Secr., P. Smith/Immediate past pres., T. Lutes/at-large, R.Monette, at-large

Other directors are welcome to participate, but not expected to, for this session.

•  Call agenda:  BOD Conference Call 11.13.17 Agenda
• Meeting Documents
  • WWA Update – October 2017
  • 10-31-2017 P&L
  • 10-31-2017 BS
  • 10-31-2017 CF
  • 2017 Banquet Nets 10.31.17
  • HRP INVOICE WWA 10-17
• Committee Reports
  • Submitted to Cabela’s on 10/18, following our 10/16 meeting:
  • WWA DCCE 18 Business Plan Summary
• Final 2 events of 2017:
  • 2017-Lakeshore-Flyer
  • WWA Christmas Bash Event Plan draft 2