Board Meeting Summary

Synopsis of Minutes of Board of Directors Meeting, April 7, 2015

By Sue Johnson

The meeting was held at the home of Rob Brooke and started at 7:50 pm.  The meeting was called to order by the President, Rob Brooke and other directors in attendance were: Kathy Kelleher, Sue Johnson, Lisa Hunter, Peggy Hanson, Howard Kantor, Chuck Mollard and John Logan.

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

 This is the first meeting of the new board consisting of President: Rob Brooke, Vice President: Sheree Anshel, Secretary: Sue Johnson, Treasurer: John Logan, Past President: Kathy Kelleher, Communications: Howard Kantor, Membership: Peggy Hanson, Social: Paddy Mollard, TGIF: Karen Halverson, Winter Sports: Lisa Hunter, and Summer Sports: Chuck Mollard.

 John stated that the club’s financials are in good order and we are on budget. 

 Paddy Mollard is coordinating the annual Dog and Suds to be held on Friday, June 19th at the Park City Park. 

Peggy Hanson has either distributed at events or mailed the remaining annual directory to all members.

The club website is being worked on by a committee to have up-to-date information for members to obtain, since the newsletter is no longer being distributed.  Howard is leading this initiative and appreciates feedback from club members.

Summer Activities will have the annual kick-off on Friday, April 10th at Sun Peak.  It will be a pot luck.

The meeting was adjourned at 9:45 pm.