Yakutat History Foundation

Next Board of Directors Meeting

Yakutat History Foundation
Board of Directors Regular Meeting Agenda
2nd Quarter 2013 – Annual Face-to-Face
Thursday April 25th,  2013
7:00PM-7:30PM Alaska Time
Yakutat Hangar Boardroom (Room #209)
Dinner Served at 6PM

Draft Agenda:

  1. Call to Order
  2. Roll Call
  3. Vote to Adopt Meeting Agenda
  4. Vote to Adopt Minutes from January 17th, 2013 Meeting
  5. Public Participation
  6. Report from President
  7. Report from Treasurer
  8. Report from Acting Executive Director
  9. Report from VP
  10. New Business
  11. Next Regular Meeting Proposed for July 11th, 2013
  12. Adjournment

*Action items in Bold