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WAVE Board Meeting

April 6, 2017

St. Augustine’s Episcopal Church

555 Water Street, SW

Washington DC

10:30 am

 

Agenda


I.   Accept Minutes of last meeting
II.   Introduction new Board members (5 minutes)
III.   Treasurer’s Report
IV.   Election of Officers
V.   Discussion of Mr. Nerino’s community research proposal (15 minutes)
VI.   IT group report/discussion and recommendation (15 minutes) Don Moldover
VII.   By-laws revision/Organizational review (15 Minutes)
VIII.   Membership and dues
IX  . Programs and meeting format for June meeting. Also, description of that meeting to post on web. (10 Minutes) Barbara Sullivan

New Business (10 minutes)