11 May 2014

Board of Directors Meeting

Of the Joseph Vick Family of America

is our agenda for the meeting on Sunday, I hope everyone is able to

Thanks, Dan

1. Call to order by Gailen
Vick, President

2. Proof of meeting notice --Daniel Vick e-mail

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. Reunion 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/Database Committee Report--Pam Vick

     F. Terri Winham -- PR

     G. Dan Vick -- Historical

     H. Shad Vick -- Web

9. Unfinished Business--All

10. New Business--All

11. Adjournment