Synopsis of Minutes of Board of Directors Meeting, November 3, 2015
By Sue Johnson
The meeting was held at the home of Rob Brooke and started at 6:45 pm. The meeting was called to order by the President, Rob Brooke and other directors in attendance were: Sheree Anshel, Sue Johnson, John Logan, Peggy Hanson, Howard Kantor, Chuck Mollard, Kathy Kelleher, Karen Halverson and Paddy Mollard.
A quorum was present. The minutes from the October meeting were approved.
John Logan indicated that expenses were minimal this month and the financials are strong.
Howard Kantor thanked Bob Johnson, Jeri Brooke and Ellen Sherk for doing a great job with the standardization of the format for emails blasts.
Peggy Hanson mentioned that it is membership time! If your membership is not in by the end of December, you will not be in the membership directory which will be given out at the Bash.
Paddy Mollard stated that the Holiday Party, at the Marriott on December 4th, is at the same ticket cost of $55. This year’s Holiday Party with be a joint function with Newcomers. Board members will not be selling tickets. The Newcomers method will be used – those interested in attending the party, please reach out to Paddy and Chuck Mollard.
Lisa Hunter has Snowshoe/Yak events scheduled on Wednesdays and Saturdays in December. More dates to come for the rest of the season.
The nominating committee is formed as a condition of the bylaws. The nominating committee is to review candidates for the 2016/2017 board. The committee consists of Sheree, Kathy and Rob.
The meeting was adjourned at 8:40 pm.