January 2011  Meeting Agenda

Meeting called to order at _____________P.M.

Roll Call

Present: Kenny  Yes  /   No     
	Anthony Yes  /   No     
	Dave	 Yes  /   No     				 
	Wags	Yes  /   No     				
	Larry	Yes  /   No     
   	Mark	Yes  /   No     
	John	Yes  /   No     
	Dennis	Yes  /   No     
 	Marie	Yes  /   No     

Minutes read; motion to accept by______, seconded by_____; all in favor

Old Business

	SSG and Tool Kit comparison 
	Recommendation SSG online tool kit
	Renew Better Investing
		Club Cost 40, Member cost 30 per which includes Mag, Online tool 49 per member
Financial Report

	  	Broker account			$_________
		Dues account			$_________
		Club Share Unit			$_________
		Market Value of Holdings	$_________
	Motion to accept financial report by ______, seconded by ______; all in favor.

Presentation 

New Business
Leave of Absence Procedure	
Stock Watchers
Alternate Energy Holdings Inc (AEHI)Hold/Buy/Sell								
Apache Corp (APA) Hold/Buy/Sell								
Bank of America Corp (BAC) Hold/Buy/Sell								
CVS Caremark Corp (CVS) Hold/Buy/Sell								
FactSet Research Systems Inc (FDS) Hold/Buy/Sell								
General Electric Company (GE) Hold/Buy/Sell								
Harley Davidson Inc (HOG) Hold/Buy/Sell								
L-3 Communications Holdings Inc (LLL) Hold/Buy/Sell								
Paychex Inc (PAYX) Hold/Buy/Sell								
Pultegroup Inc (PHM) Hold/Buy/Sell								
Sysco Corp (SYY) Hold/Buy/Sell								
Utstarcom Inc (UTSI) Hold/Buy/Sell								
	Motion to accept Stock Watchers report by_________, seconded by _______; all in favor. 
Purchases:
1-
2-
3-
Office Elections
President-		Nominations____________________			Vote Winner______
Finance Officer-		Nominations____________________			Vote Winner______
Recording Officer-	Nominations____________________			Vote Winner______