CARLIN OPEN DOOR SENIOR CITIZEN'S CENTER

CITY OF CARLIN, STATE OF NEVADA

SPECIAL MEETING

CARLIN SENIOR CENTER

320 CHESTNUT STREET

CARLIN, NEVADA

Tuesday - February 07, 2006 - 9:00a.m.

NOTE: THE CHAIRMAN OR VICE-CHAIRMAN RESERVES THE RIGHT TO CHANGE THE ORDER OF THE AGENDA

Call to Order and Roll Call.

  1. Review and Possible Approval of Minutes.(Action Item)
  2. Review and Possible Approval of the Financial Report.(Action Item)
  3. Review and Possible Apporval of Acounts Payable/Reimbursements. (Action Item)
  4. Directors Report.(Non-Action Item)
  5. Volunteer Report (Non-Action Item)
  6. Discuss upcoming Bingo(February 10). (Action Item)
  7. Discuss Clock.(Action Item)
  8. Discuss daily cards/games. (Non-Action Item)
  9. Correspondence. (Non-Action Item)
  10. Comments from the General Public.
  11. ADJOURNMENT