SPMC Board of Directors Meeting

The Office of SPMC Board of Directors will hold a meting this evening at 6:30pm on the 2nd floor, Conference Room 202, Municipal Building, 430 Park Avenue, Scotch Plains.

The Preliminary Agenda is as follows:

1. Welcome & Reading of Open Public Meetings Act

2. Approval of Minutes of November 16, 2011 Board Meeting

3. Financial Report:

a) Investment Account - update

b) 2012 SPMC budget - update/discussion

c) FirsTEAManagement contract - discussion

4. Activity Report:

a) Holiday Issue of Simply Scotch Plains - review

b) January 25 Membership Reception - update/discussion  

5. Old/New Business:

a) Re-designed SPMC website - update

b) CCEF/First Data credit card processing fund-raising    program/Somerset Patriots ballgame - report

c) Review of Ordinance/Board Composition Changes – discussion

6. Next Meeting Date - Adjournment

This meeting is open to the public and all are welcome.