Our first annual meeting is open to the public

August 30, 2012

Our first annual meeting is open to the public

Touchstones, Inc.

Annual Meeting of the Board of Directors

11 a.m. Saturday, Sept. 1, 2012

@ The Bottineau Technology Center

AGENDA

1.    Election/appointment of new board members and officers

2.    Amendment to the bylaws regarding staggered terms for board members

3.    Consideration of minutes from the last board meeting 

4.    Financial report

5.    Update and discussion on fundraising for the Stone Bank project

6.    Discussion and motions on how to proceed with the Stone Bank project

7.    New business 

8.    Tour of the Stone Bank, in preparation for the Sept. 21 site visit of the North Dakota Historical Society

9.    Adjournment

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