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ORDER OF BUSINESS:

 

  1. READING AND APPROVAL  BOARD MINUTES FROM PREVIOUS M= EETING

 

  1. READING AND APPROVAL OF BILLS.      <= /o:p>

 

  1. REPORTS:

 

(A)      BUILDI= NG & GROUNDS REPORT – James Bailey

 

(B)      TREASU= RER’S REPORT –  THOMAS L. YING= LING, 33º

 

(C)      BUDGET REPORT  – G. NICK GRAFF =

 

(D)      SECRET= ARY’S OFFICE REPORT – RICHARD D BEAN, M.S.A.

 

 

4.      = OLD BUSINESS:

(A)      Learning Center (Graff)

(B)      CALL F= OR BUDGET REQUESTS (Graff)

(C)      Bratfest (Williams/Cook)

(D)      HANDIC= AP RAILING STATUS (SUTHERLAND)

(E)       Ladies Restroom Progress (Durham)

 

  1. NEW BUSINESS:

(A)       COD Membership Meeting

(B)       



  1. IS THERE ANY OTHER BUSINESS THAT= ANY BROTHER PRESENT FEELS SHOULD BE BROUGHT TO THE BOARD’S ATTENTION= AT THIS TIME?

 

FUTURE RENTALS (FROM BOARD MEE= TING TO BOARD MEETING):   

(NONE

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Scottish Rite Cathedral Association – Board Agenda – Monday, August 23, 3004<= /p>

6:30 PM – In the Conference = Room

8/20/2004

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