February 8, 2004 Meeting Agenda

 

  • Ken to bring meeting to order
  • Article of Incorporation Update (Incorporation and 501c3) - Christine
  • By-Laws Update and Review - Unassigned?
  • Business Plan Update - Ann
    • Capital and Operational Costs Spreadsheet for each possible different club configuration (ie 4, 6 sheet, etc?)
  • Revenue and Operating Cost Review - Steve and Andy
    • Harsh Realities
  • Location/Real Estate Update - Andy
  • Information from other clubs:
    • Rice Lake - Neil
    • Centerville - Neil
      • Club Structure
      • Photos
      • Meeting
      • Plan Review
      • Construction Issues, etc
    • Madison - Ken
    • Fort Gary (Winnipeg) - Jim
    • East St. Paul (Winnipeg) - Jim
  • School Program
    • (Tabled for future meeting)
  • Operational Cost Information
    • (Tabled for sub-group)
  • Survey Final Analysis
    • What should be included in Business Plan?
  • Fundraising Draft - Christine
  • Communications and Relationship with the SPCC - Ann
  • Marketing Plan
    • Neil obtaining USCA Promotional Video Raw footage
    • Form Committee
  • 4/6 Sheet Plan Draft Review
    • We need decision on size of facility (4, 5, 6 sheets?) shortly
  • New Business
  • Review Action Items and who they are assigned to and due dates
  • Short Centerville Video (3.5 minutes)
  • Date for Next Meeting (Feb 22?)
 

 

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