SAMPLE AGENDA FOR SECTION BOARD MEETING

SOCIETY OF PLASTICS ENGINEERS

Board of Directors Meeting

Golden Gate Section

6:00 p.m.

Thursday, January 19, 1984

Pedro's Restaurant

Santa Clara, California

AGENDA

1. Approval of minutes of December 10 and December 15 meetings

2. Approval of Treasurer’s Reports

3. Standing Committee Reports

3.1 Program

3.3 House

3.3 Education

3.4 Membership

3.5 Finance

3.6 Publicity

3.7 Advertising

3.8 Nominating: Slate of Officers for 1984-85

3.9 Nominating: Change of Printer

3.10 Council Representative

4. Financial report of Christmas Party Committee (G. Fleming)

5. Old Business

6. New Business

6.1 Mt. Wachusett C.C. program

6.2 Date for elections

6.3 Appointment of new Newsletter Editor

7. Adjournment

NOTES:

1. If a Committee Chairman cannot attend this meeting, he should submit a report in writing or arrange for someone else to report for him.

2. If a lengthy report is needed, it should be written up and distributed to the Board prior to the meeting. The same holds if a vote is required on an issue.