2008-02-01 MEETING AGENDA

[CheckM8]

BOD MEETING AGENDA FOR:

FEBRUARY 1, 2008

AGENDA ITEM:1) TABLED FORM 01-04-2008, WELCOMING THE BBC INTO THE USAAC (60 DAYS HAVE NOW PASSED OF THE 90 PROBATIONARY PERIOD)

AGENDA ITEM:2) TABLED FROM 01-04-2008, REVIEW OF THE WELCOME LETTER FOR NEW SQUADS.

AGENDA ITEM:3) PROGRESS REPORT OF THE USE OF THE 1.5 TACTICAL MAP FOR EVERYDAY GENERAL USE.

AGENDA ITEM:4) CONTINUED DISCUSSION ON SETTING UP "THE WALL OF SHAME". PROGRESS TO DATE.

AGENDA ITEM:5) REVIEW OF THE RULES FOR ON USAAC LTS LEAGUE, VOTE FOR ACCEPTANCE AS PRESENTED.

AGENDA TIME: 6) FORUMS AND FORUM MODERATORS

AGENDA ITEM 7:) INSTALLATION OF NEW USAAC DIRECTOR.


*** END OF AGENDA ***

NOTE: AGENDA ITEMS SUBJECT TO CHANGE. THE GENERAL PUBLIC IS ENCOUAGED TO MAKE SUGGESTIONS FOR TOPICS TO BE DISCUSSED AT BOD MEETINGS. CONTACT BSS_JOKER WITH THE INFORMATION YOU WOULD LIKE TO HAVE INCLUDED. BOD MEETINGS ARE OPEN TO THE PUBLIC AND THE PUBLIC WILL HAVE THE OPPORTUNITY TO SPEAK AT BOD MEETINGS AT THE PROPER TIME AND BY PROPER REQUEST.