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DESCRIPTION:Note the Location Swiss Chalet 85 Dalton Ave. Kingston\, ON  K
 7K 6C2  Agenda 1.  Approval of minutes of July 24th  2. Signatories for 
 bank accounts  3. Meeting venue and dates going forward      (Venue vo
 te by MC tonight) 4. DG'S visit August 21st\, River Mill restaurant    
    a) Meeting with President\, 5 pm      b) Meeting with Board of Di
 rectors\, 5:45 pm      c) Meeting with the membership\, and       
        club presentation 6:15       d) DG'S address to the club  5
 . Strategic Plan 2024/25   Deferred     1. Bylaws review discussion  
    2. Communication discussion   
DTEND:20240814T220000Z
DTSTAMP:20261021T151417Z
DTSTART:20240814T210000Z
LOCATION:Swiss Chalet
SEQUENCE:1
SUMMARY:August Board Meeting
UID:f05dfa7d-837b-439b-b04c-32c17e01dafe
X-ALT-DESC;FMTTYPE=text/html:<div dir="auto" style="-webkit-text-size-adjus
 t: auto\; caret-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-famil
 y: UICTFontTextStyleBody\; font-size: 17px\;"><em><u style="color: rgb(51\
 , 51\, 51)\; font-family: sans-serif\, Arial\, Verdana\, &quot\;Trebuchet 
 MS&quot\;\; font-size: 13px\;"><span style="font-family: arial\, helvetica
 \, sans-serif\;"><span style="font-size: 20px\;">Note the Location</span><
 /span></u></em></div>\n\n<ul>\n	<li><em><span style="color: rgb(178\, 34\,
  34)\;"><span style="font-family: arial\, helvetica\, sans-serif\;"><span 
 style="font-size: 20px\;">Swiss Chalet</span></span></span><br />\n	<span 
 style="color: rgb(178\, 34\, 34)\;"><span style="font-family: arial\, helv
 etica\, sans-serif\;"><span style="font-size: 20px\;">85 Dalton Ave.</span
 ></span></span><br />\n	<span style="color: rgb(178\, 34\, 34)\;"><span st
 yle="font-family: arial\, helvetica\, sans-serif\;"><span style="font-size
 : 20px\;"><span style="color: rgb(178\, 34\, 34)\;"><span style="font-fami
 ly: arial\, helvetica\, sans-serif\;"><span style="font-size: 20px\;">King
 ston\, ON&nbsp\; K7K 6C2</span></span></span></span></span></span></em></l
 i>\n</ul>\n\n<p><u><strong><span style="font-size:24px\;">Agenda</span></s
 trong></u></p>\n\n<div dir="auto" style="-webkit-text-size-adjust: auto\; 
 caret-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-family: UICTFon
 tTextStyleBody\; font-size: 17px\;">1. &nbsp\;Approval of minutes of July 
 24th&nbsp\;</div>\n\n<div dir="auto" style="-webkit-text-size-adjust: auto
 \; caret-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-family: UICT
 FontTextStyleBody\; font-size: 17px\;">2. Signatories for bank accounts&nb
 sp\;</div>\n\n<div dir="auto" style="-webkit-text-size-adjust: auto\; care
 t-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-family: UICTFontTex
 tStyleBody\; font-size: 17px\;">3. Meeting venue and dates going forward&n
 bsp\;</div>\n\n<div dir="auto" style="-webkit-text-size-adjust: auto\; car
 et-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-family: UICTFontTe
 xtStyleBody\; font-size: 17px\;">&nbsp\; &nbsp\; (Venue vote by MC tonight
 )</div>\n\n<div dir="auto" style="-webkit-text-size-adjust: auto\; caret-c
 olor: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-family: UICTFontTextSt
 yleBody\; font-size: 17px\;">4. DG&#39\;S visit&nbsp\;<span dir="ltr">Augu
 st 21st</span>\, River Mill restaurant&nbsp\;</div>\n\n<div dir="auto" sty
 le="-webkit-text-size-adjust: auto\; caret-color: rgb(0\, 0\, 0)\; color: 
 rgb(0\, 0\, 0)\; font-family: UICTFontTextStyleBody\; font-size: 17px\;">&
 nbsp\; &nbsp\; &nbsp\;a) Meeting with President\,&nbsp\;<span dir="ltr">5 
 pm</span></div>\n\n<div dir="auto" style="-webkit-text-size-adjust: auto\;
  caret-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-family: UICTFo
 ntTextStyleBody\; font-size: 17px\;">&nbsp\; &nbsp\; &nbsp\;b) Meeting wit
 h Board of Directors\,&nbsp\;<span dir="ltr">5:45 pm</span></div>\n\n<div 
 dir="auto" style="-webkit-text-size-adjust: auto\; caret-color: rgb(0\, 0\
 , 0)\; color: rgb(0\, 0\, 0)\; font-family: UICTFontTextStyleBody\; font-s
 ize: 17px\;"><span dir="ltr">&nbsp\; &nbsp\; &nbsp\;</span>c) Meeting with
  the membership\, and&nbsp\;\n\n<div dir="auto" style="-webkit-text-size-a
 djust: auto\; caret-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-f
 amily: UICTFontTextStyleBody\; font-size: 17px\;">&nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; club presentation&nbsp\;<span dir="ltr">6:15</span
 ></div>\n</div>\n\n<div dir="auto" style="-webkit-text-size-adjust: auto\;
  caret-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-family: UICTFo
 ntTextStyleBody\; font-size: 17px\;">&nbsp\; &nbsp\; &nbsp\;d) DG&#39\;S a
 ddress to the club&nbsp\;</div>\n\n<div dir="auto" style="-webkit-text-siz
 e-adjust: auto\; caret-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; fon
 t-family: UICTFontTextStyleBody\; font-size: 17px\;">5. Strategic Plan 202
 4/25</div>\n\n<div dir="auto" style="-webkit-text-size-adjust: auto\; care
 t-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-family: UICTFontTex
 tStyleBody\; font-size: 17px\;">&nbsp\;</div>\n\n<div dir="auto" style="-w
 ebkit-text-size-adjust: auto\; caret-color: rgb(0\, 0\, 0)\; color: rgb(0\
 , 0\, 0)\; font-family: UICTFontTextStyleBody\; font-size: 17px\;">Deferre
 d&nbsp\;</div>\n\n<div dir="auto" style="-webkit-text-size-adjust: auto\; 
 caret-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-family: UICTFon
 tTextStyleBody\; font-size: 17px\;">&nbsp\; &nbsp\;1. Bylaws review discus
 sion&nbsp\;</div>\n\n<div dir="auto" style="-webkit-text-size-adjust: auto
 \; caret-color: rgb(0\, 0\, 0)\; color: rgb(0\, 0\, 0)\; font-family: UICT
 FontTextStyleBody\; font-size: 17px\;">&nbsp\; &nbsp\;2. Communication dis
 cussion&nbsp\;<span style="font-size: 17px\;">&nbsp\;</span></div>\n
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