Agenda

Reports for Meeting:

• Meeting minutes, October 19, 2017
• Action Items report
• Treasurer’s reports
  • Sch A Statement of Financial Position
  • Sch B Statement of Activities – Budget Performance
• Investment report summary
• 2018 CMA Nomination Committee report
  • Susie Haszelbart bio
• Keeneland Concours d’Elegance report
• 2018-22 CMA DRAFT Business Plan
• 2018 CMA DRAFT Workplan
• 2018 Draft Budget
• Office Operations report
• CAA-CMA Joint Tech Team Report