IWAC Meeting 3-12-13

AGENDA
March 12, 2013. 1:30 PM
Liberty Lake Sewer and Water District
22510 E. Mission Avenue, Liberty Lake, WA 99019

Welcome and Introductions
Agenda Additions or Revisions
February 12, 2012 Meeting Minutes Approved

Old Business

IWAC Nonprofit Bylaws and Articles of Incorporation – Final Drafts were distributed on 2/23/13 for review.   Discussion and approval

New Business

• Bylaws page 14 Appendix E: Fees/Dues/Assessments
  • Costs to date
    • Facilitation (12 months)   =  $ 5,000
    • Note Taking ( months)                 = $
    • Refreshments (12 months x $20) = $    240
  • Article 9 – page 2 Officers (Appointment of Start-up officers)
    • President
    • Vice President
    • Secretary
    • Treasurer

 April 9, 2013 Agenda

Updates around the table

 Handouts

2/12/13 – Meeting Minutes, Final Draft – IWAC Bylaws & Articles