Monthly Board Member Meeting – Board Members

MN AFAA Board Meeting – December 12, 2024

3 pm – MTG Headquarters & Microsoft Teams

Agenda

1. Open Meeting & approve agenda
2. Review and approve meeting minutes from November board meeting
3. Review action items from previous meeting
4. Financial update – Keith Randall
5. Membership update – Dan Morehead
6. Website update – Bob Johnson
7. New Business:
   1. Discuss upcoming membership meeting in January
      1. Topic – Speaker – Bob Johnson Suppression/Kitchen Hoods
      2. Confirm Hall

• Food

1. Notices on website
2. Notices to membership

8. Review date/time for next board meeting
9. Set action items for next board meeting
10. Close