Meeting Agenda

PWOC MEMBERSHIP MEETING AGENDA

August 4, 2018

Pahrump Museum
401 E. Basin

10:00am- Saturday

STAFF IN ATTENDANCE

John Bosta Wade Hinden Christina Stern Dwight Lilly Tom Adams

Attendees:   __ Members, __ Visitors

1. Call to Order

2. Pledge of Allegiance

3. Review and approval of prior membership meeting minutes: 511711,8,6/211L8,7107118

4. Reports, discussions and possible action(s):

(a) President -Bosta

(b) Secretary/Treasurer – Stem

i. Bank Statement and Expenses
ii. Open Invoice Report
iii. Membership Certificates

(c) Vice President – Hinden

i. Advertising
ii. Signs
iii. Well Testing

(d) Director – Lilly

i. T Shirts
ii. EPA issue
iii. Plan going forward- steps to protecting our Aquifer from contamination

(e) Director – Adams

i. Attorneys determination
ii. Bylaws revisions – Legal assistance – Feasible to emulate VEA bylaws?
iii. Website structure & email accounts.
iv. PWOC Computer/Software procurement

5. Old Business

(a)

6. New Business

(a) Director Election * Nominations October thru November 30
(b) Purchase a new computer and software for under $2000.

7. Adjourn Meeting

Signed by John Bosta

NOTE: THERE WILL BE NO SMOKING IN THE MUSEUM AT ANY TIME