CBCA General Membership Meeting

This is a business meeting only. No social hour.

Clayton Valley Presbyterian Church
1578 Kirker Pass Rd., Clayton, CA

7:00PM           Call to Order, Pledge of Allegiance, Establish Quorum, Membership approval of August general meeting minutes.

7:05PM           Presentation/Clayton Theater Company/Donation request $6000.

7:15PM           Presentation /AAUW Tech Trek, Donation request $1800.

7:25PM           Presentation/Mt. Diablo Elementary School, Exploring New Horizons camp/Donation request $2000.

7:35PM           Membership Vote on MDIA Donation request of $50,000 presented at the Aug ’23 general meeting. A 2/3 majority vote is needed for passage.

7:45PM           Reports-

                        Past President and current Nominating Committee Chair, Jane Mele, to provide nominees for 2 open Board positions (Second VP/Membership, and Secretary). Vote to take place at the October 26, 2023, general meeting.

                        VP Programs, Pat Middendorf

                        VP Membership, Matt Tillman

                        Treasurer, Pat Pannell

                        Events/Bocce Chairs 

                        President, CW Wolfe (members to consider revision of bylaws Article 2/section 2.05, to change CBCA motto from “For the Good of the Clayton Community,” to “For the Benefit of the Clayton Community.” Vote to take place at the October 2023, general meeting)

8:20PM           New Business (members have 2 minutes to speak)

8:30PM           Adjournment