AAF STATE BOARD MEETING ~ January 16, 2010

Holiday Inn - Port St. Lucie - (772) 879-6565

AGENDA – AAF STATE BOARD MEETING

January 16, 2010 ~ Port St. Lucie, Florida

1.Call to Order:  9:00 AM   Michael Sonsini

2.Pledge of Allegiance & Invocation

3.Roll Call

4.Approval of November 14, 2009 Minutes      Michael Sonsini

5.Treasurer’s Report      David Johns

6.President’s Report      Michael Sonsini

7.Committee Reports

         Budget - David Johns

         UMDA - Scott Myers

         Trade Show - Richard Moore

         Golf - Richard Moore

         Membership - Michael Sonsini and John DeCosmo

         Publication - David Miller

         AAF Backup Warranty - Michael Sonsini

         Hospiality - David Johns

         Technical – David Miller

8. Board Meeting Schedule

         June 18 - in conjunction with Trade Show

         September 11 - Plantation Inn

         November 13 - Fort Myers

9. Open Forum

10. Old Business

11. New Business

12.Adjourn

Lunch Break Will Be at 12 Noon