Subject: ADS Board Mtg. Sunday, January 13th - Agenda
From: Tracy Heron <[email-masked]>
To: Jim Kirchstein <[email-masked]>, Kay Price <[email-masked]>, Jim Roberts <[email-masked]>, "[email-masked]" <[email-masked]>, Mary and David Schweitzer <[email-masked]>, Kenneth Grant <[email-masked]>, Pat Russell <[email-masked]>, Karen Nelson <[email-masked]>, "[email-masked]" <[email-masked]>, Char Olson <[email-masked]>, "[email-masked]" <[email-masked]>
Date: Sat, 12 Jan 2013 10:16:10 -0800 (PST)

Agenda
August Derleth Society Board Meeting
January 13, 2013, 1:00 to 3:00 p.m. at Sauk City Library

I.          Call to Order at 1:00 p.m.
 
II.         Approval of minutes from November 18, 2012 mtg.
 
III.       President's Report
            a. Advance royalty payment to Derleth grandchildren 
            b. Board vacancy updates (Kay)
            c. ADS Business Plan 
 
IV.       Treasurer's Report 
 
V.        E-Publications (Tracy)
 
VI.       ADS Newsletter (Kay / Char)
            
VII.      WWF13 Planning
a.      Purpose
b.      Place
c.       Program
d.     Price
 
VIII.    Other Business
a.      ADS committee assignments
b.      Those who knew Derleth (Jim K.)

Tracy Heron
920-382-7556