CCE Schuyler County Board of Directors
Organizational Meeting Agenda

Thursday, January 25, 2018.

SCHSC Room 120

We1come and call to order

Minutes from previous Board Meeting

3.	Election of Officers (one year terms)
President –

Vice President –
Secretary –
Treasurer –

2018 Board Meeting Schedule

2018 Staff Holiday Schedule

Committee Assignments/Appointments (one year appointments)

Recording Secretary (Cathy Barnes)
Finance Committee (President, Treasurer, two additional members)
Personnel Committee (Officers of the Board, one additional member)
Nominating Committee (Currently 5-Majority must be non-board)

Marketing Committee (Minimum 5 including at least 3 board members)

Agriculture and Natural Resources Board Liaison (one) and Chairperson
Families, Youth & Nutrition Board Liaison (one) and Chairperson
Hidden Valley 4 H Camp Board Liaison ( one) and Chairperson

Finger Lakes Grape Program AMG (Executive Director)

Finger Lakes Shared Business Network (Executive Director)

Legislative Representative's Report

State Specialist's Report

Executive Director's Report

Finance Report

Old Business

Hidden Valley Ad Hoc focus group

New Business

Strategic Planning

BR Agreement approval

Next Meeting: 8:30 AM, 2/22/2018- HSC Room 120, Montour Falls