Maria Reiner Center Board

AGENDA REGULAR MEETING BOARD OF DIRECTORS, MARIA REINER CENTER Wednesday, March 28, 2018, 9:30 am St. Mary Medical Center, Conference Room 3A 1500 S. Lake Park Ave. Hobart, Indiana CALL TO ORDER ROLL CALL APPROVAL OF MINUTES: Feb 28, 2018 – Regular Meeting APPROVAL OF AGENDA EXECUTIVE DIRECTOR’S REPORT • Five-year plan sub-committee update if needed. Reports are due at April Meeting. • MRC By-Law Discussion • Upcoming events: Floors cleaned and waxed on April 6th, Drury Lane on April 11th, Walgreens Bean Bag Tournament on April 25th at noon, Blue Chip Casino on May 2nd, Sock Hop on May 18th from 1-4pm APPROVAL OF CLAIMS FINANCIAL REPORT Individual balances & expenses of each fund ANNOUNCEMENTS – Next Meeting Date – Wednesday, April 25, 2018 at Maria Reiner Center, 9:30am ADJOURNMENT