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General Meeting Agenda
May 10, 2002
9:00 a.m. at Mercy Medical Center

Please note that the minutes, and other documents may be reviewed on the FVLC web site: http://www.focol.org/fvlc Please review these documents prior to the meeting since a limited number of paper copies will be available.

9:00 a.m.

Refreshments and Conversation

9:30 a.m.

 Business Meeting

  1. Call to order
  2. Approval of the minutes of the FVLC General Meeting of 25 January 2002
  3. Approval of the Recommendations of the Long-Range Planning Committee of FVLC presented by Ken Hall President-elect/Chair of the Planning Committee and as proposed by the FVLC Board.
  4. Approval to changes in the FVLC By-laws as proposed by the FVLC Board.
  5. Approval of the 2002-2003 FVLC Operating Budget as proposed by the FVLC Board.
  6. Approval of the following slate of FVLC officers and directors at-large for 2002-2003 as proposed by the FVLC Board:
      President: Ken Hall
      Vice President: Michele Reid
      Secretary: Meg Shriver
      Treasurer: Pete Gilbert
      Director At Large: Rick Krumwiede
      Director At Large: Rhonda Butt
      Director At Large: Erin Czech
    (At this time the new FVLC President will step forward to preside over the balance of the meeting)
  7. Adjournment

10:00-10:15 a.m.

Break

10:15 a.m.

Program: Brenda Johnson, Lifestyle Center Director, Appleton YMCA
"Easy Does It: Gentle Exercises Anyone can Do to Relax and Relieve Stress"
Come in casual clothes, so you can try a few stretches!

After the program

Tour the Mercy Medical Center Library

After the tour

Lunch!


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