Meeting of the

JVFOA

Board of Directors

January 4, 2015

Board Members Present:

JVFOA  Agenda

Sunday January 4, 2015

1. Call to order by Gailen Vick, President
2. Proof of meeting notice --Dan Vick
3. Roll call to determine presence of quorum
4. Opening prayer
5. Reading of Minutes --Dan Vick 6. Reports of Officers and Committee Chairs:
         A. Annual Meeting Report -- Lori Vick Millsap
         B. Treasurer's Report-- Laura Wikey
         C. Newsletter Editor-- James Larry Vick
         D. DNA & 23 & ME Update-- James Larry Vick
         E. Publisher--Pam Vick
         F. Public Relations – Terri Winham
         G. Website/Database/Tech. Info – Shad Vick
9. Unfinished Business
10. New Business

      A.  Quarterly Board Meeting Dates

      B.  Joseph Jurlina Memorial

      C.  Michelle/DNA family search
11. Adjournment