Board Meeting Summary

Synopsis of Minutes of Board of Directors Meeting, September 1, 2015

By Sue Johnson

The meeting was held at the home of Sheree Anshel and started at 7:00 pm.  The meeting was called to order by the President, Rob Brooke and other directors in attendance were: Sheree Anshel, Sue Johnson, John Logan, Lisa Hunter, Peggy Hanson, Howard Kantor, Chuck Mollard, Kathy Kelleher, Karen Halverson and Paddy Mollard.

 A quorum was present.  The minutes from the August meeting were approved.

 John Logan reported that the finances of the club are in good standing. 

Paddy Mollard is coordinating the annual Halloween party, on Saturday, October 31st to be held at the Christen Center.  More details to follow.

Mark your calendars for the Winter Kick-off meeting to be held at Sun Peak on Friday, November 20th.  More details to come.

Our Communications Director, Howard Kantor coordinated an interview Steve Phillips, from PC Magazine.  Steve will publish an article about the club in the winter addition of the magazine.

Karen Halverson is forming a committee to look at managing the growth of the club. 

Lisa Hunter is working on the winter activities schedule for the upcoming winter season.  Stay tuned for the details coming out soon.

The board of directors formed a nominating committee to review candidates for the 2016/2017 board.  The committee consists of Sheree, Kathy and Rob.  

The meeting was adjourned at 8:45 pm.