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DESCRIPTION:BOARD MEETING AGENDA February 17\, 2027 Approval of minutes of 
 January 20\, 2027 meeting Business arising Treasurer's Update (Randy) Othe
 r    BOARD MEETING MINUTES  January 20\, 2027 Attending: Elaine\, Sylvai
 n\, Randy\, M-C\, John M.\, Don P.\, Jennifer\, Peter\, Fred\, Don M.   A
 pproval of minutes of December 16\, 2026 meetingMotion:     Business ari
 sing - none Treasury Update (Randy)​     Ways & Means/ Bingo Update (Jo
 hn M. / Don P.)    Committee UpdatesInternational Service (Peter)​   Co
 mmunity Service (Jennifer)​   Youth/ Vocational Service (Don P)    Memb
 ership (Don M)​   Club Operations (M-C)​​​​     Other    Adjour
 n​Motion:      Next Meeting:  February 17\, 2027\, 5:00 pm @ The Loaf
  N' Ale    
DTEND:20270217T230000Z
DTSTAMP:20261103T105937Z
DTSTART:20270217T220000Z
LOCATION:The Loaf N' Ale British Pub
SEQUENCE:1
SUMMARY:February Board Meeting 
UID:28a4b784-3b2c-49d9-9cab-b68d7650f4ee
X-ALT-DESC;FMTTYPE=text/html:<p style="text-align: center\;"><span style="c
 olor:#FF0000\;"><span style="font-size:16px\;"><strong><u><span style="fon
 t-family:arial\,helvetica\,sans-serif\;">BOARD MEETIN</span>G AGENDA</u><b
 r />\nFebruary 17\, 2027</strong></span></span></p>\n\n<ol>\n	<li>Approval
  of minutes of January 20\, 2027 meeting</li>\n	<li>Business arising</li>\
 n	<li>Treasurer&#39\;s Update (Randy)</li>\n	<li>Other</li>\n</ol>\n\n<p>&
 nbsp\;</p>\n\n<div style="border: 0px\; font-variant-numeric: inherit\; fo
 nt-variant-east-asian: inherit\; font-variant-alternates: inherit\; font-v
 ariant-position: inherit\; font-variant-emoji: inherit\; font-stretch: inh
 erit\; font-size: small\; line-height: inherit\; font-family: arial\, helv
 etica\, sans-serif\; font-optical-sizing: inherit\; font-size-adjust: inhe
 rit\; font-kerning: inherit\; font-feature-settings: inherit\; font-variat
 ion-settings: inherit\; margin: 0px\; padding: 0px\; vertical-align: basel
 ine\; color: rgb(36\, 36\, 36)\; background-color: rgb(255\, 255\, 255)\; 
 text-align: center\;"><span style="border: 0px\; font: inherit\; margin: 0
 px\; padding: 0px\; vertical-align: baseline\; color: rgb(0\, 0\, 255)\;">
 <b><u><font data-olk-copy-source="MessageBody" size="4">BOARD MEETING MINU
 TES</font></u><br />\nJanuary 20\, 2027<br />\n<br />\nAttending:</b></spa
 n>&nbsp\;Elaine\, Sylvain\, Randy\, M-C\, John M.\,<br />\nDon P.\, Jennif
 er\, Peter\, Fred\, Don M.</div>\n\n<div class="eventDescriptionShowHide f
 ullHeight" style="height: 1477.5px\; overflow: hidden\; color: rgb(51\, 51
 \, 51)\; font-family: Roboto\, sans-serif\; font-size: 15px\; background-c
 olor: rgb(246\, 246\, 246)\;">\n<div class="eventDescriptionInner">\n<div 
 style="border: 0px\; font-variant-numeric: inherit\; font-variant-east-asi
 an: inherit\; font-variant-alternates: inherit\; font-variant-position: in
 herit\; font-variant-emoji: inherit\; font-stretch: inherit\; font-size: s
 mall\; line-height: inherit\; font-family: arial\, helvetica\, sans-serif\
 ; font-optical-sizing: inherit\; font-size-adjust: inherit\; font-kerning:
  inherit\; font-feature-settings: inherit\; font-variation-settings: inher
 it\; margin: 0px\; padding: 0px\; vertical-align: baseline\; color: rgb(36
 \, 36\, 36)\; background-color: rgb(255\, 255\, 255)\; text-align: center\
 ;">\n<p style="margin: 0px 0px 10.5px\; font-family: Roboto\, sans-serif\;
  font-size: 15px\;"><span id="ctl00_MainBody_CtlEventHeader1_lblEventDescr
 iption">&nbsp\;</span></p>\n\n<ol style="margin-top: 0px\; margin-bottom: 
 10.5px\; font-family: Roboto\, sans-serif\; font-size: 15px\;">\n	<li styl
 e="text-align: left\;"><span id="ctl00_MainBody_CtlEventHeader1_lblEventDe
 scription">Approval of minutes of December 16\, 2026 meeting</span>\n\n	<u
 l style="margin-top: 0px\; margin-bottom: 0px\;">\n		<li><span id="ctl00_M
 ainBody_CtlEventHeader1_lblEventDescription">Motion:&nbsp\;&nbsp\;</span><
 /li>\n	</ul>\n	</li>\n	<li style="text-align: left\;"><span id="ctl00_Main
 Body_CtlEventHeader1_lblEventDescription">Business arising - none</span></
 li>\n	<li style="text-align: left\;"><span id="ctl00_MainBody_CtlEventHead
 er1_lblEventDescription">Treasury Update (Randy)</span>\n	<ul style="margi
 n-top: 0px\; margin-bottom: 0px\;">\n		<li><span id="ctl00_MainBody_CtlEve
 ntHeader1_lblEventDescription">​</span></li>\n		<li>&nbsp\;</li>\n	</ul>
 \n	</li>\n	<li style="text-align: left\;"><span id="ctl00_MainBody_CtlEven
 tHeader1_lblEventDescription">Ways &amp\; Means/ Bingo Update (John M. / D
 on P.)</span>\n	<ul>\n		<li style="text-align: left\;">&nbsp\;</li>\n	</ul
 >\n	</li>\n	<li style="text-align: left\;"><span id="ctl00_MainBody_CtlEve
 ntHeader1_lblEventDescription">Committee Updates</span>\n	<ul style="margi
 n-top: 0px\; margin-bottom: 0px\;">\n		<li><span id="ctl00_MainBody_CtlEve
 ntHeader1_lblEventDescription">International Service (Peter)</span>\n		<ul
 >\n			<li><span>​</span></li>\n		</ul>\n		</li>\n		<li><span id="ctl00_M
 ainBody_CtlEventHeader1_lblEventDescription">Community Service (Jennifer)<
 /span>\n		<ul>\n			<li><span>​</span></li>\n		</ul>\n		</li>\n		<li><spa
 n id="ctl00_MainBody_CtlEventHeader1_lblEventDescription">Youth/ Vocationa
 l Service (Don P)</span>\n		<ul style="margin-top: 0px\; margin-bottom: 0p
 x\;">\n			<li>&nbsp\;</li>\n		</ul>\n		</li>\n		<li><span id="ctl00_MainBo
 dy_CtlEventHeader1_lblEventDescription">Membership (Don M)</span>\n		<ul>\
 n			<li><span>​</span></li>\n		</ul>\n		</li>\n		<li><span id="ctl00_Mai
 nBody_CtlEventHeader1_lblEventDescription">Club Operations (M-C)</span>\n	
 	<ul>\n			<li><span>​<span id="ctl00_MainBody_CtlEventHeader1_lblEventDe
 scription"><span id="ctl00_MainBody_CtlEventHeader1_lblEventDescription"><
 span>​<span>​</span><span>​</span></span></span></span></span></li>\
 n		</ul>\n		</li>\n	</ul>\n	</li>\n	<li style="text-align: left\;"><span i
 d="ctl00_MainBody_CtlEventHeader1_lblEventDescription">Other</span>\n	<ul 
 style="margin-top: 0px\; margin-bottom: 0px\;">\n		<li>&nbsp\;</li>\n	</ul
 >\n	</li>\n	<li style="text-align: left\;"><span id="ctl00_MainBody_CtlEve
 ntHeader1_lblEventDescription">Adjourn</span>\n	<ul style="margin-top: 0px
 \; margin-bottom: 0px\;">\n		<li><span id="ctl00_MainBody_CtlEventHeader1_
 lblEventDescription">​Motion:&nbsp\;&nbsp\;</span></li>\n	</ul>\n	</li>\
 n</ol>\n\n<p style="margin: 0px 0px 10.5px\; font-family: Roboto\, sans-se
 rif\; font-size: 15px\; text-align: left\;"><span id="ctl00_MainBody_CtlEv
 entHeader1_lblEventDescription">Next Meeting:&nbsp\; February 17\, 2027\, 
 5:00 pm @ The Loaf N&#39\; Ale</span></p>\n</div>\n</div>\n</div>\n
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