Agenda

Reports for meeting:

• Meeting minutes, Oct 13 2016
• Treasurer’s Reports
  • 2016 Statement of Activities
  • 4th Quarter Statement of Activities – Budget Performance
  • Statement of Financial Position 12-31-16
• Investment Committee Report and USCA Summary Report through December
• Nomination Committee Report and 2017 Board of Directors List (revised)
• Office Operations Report
• Action Items
• Tech Committee Report
• 2017 Workplan (revised)
• 2016 Goal Status
• 2017 Budget (revised)
• LENDING AGREEMENT Final
• CMA Collection Catalogue
• Concours d’Elegance