Board Meeting Summary

Board Meeting Summary

Synopsis of Minutes of Board of Directors Meeting January 3, 2017.

By:  John Ritter

The meeting was held at the home of Ellen Sherk.  The meeting was called to order at 6:40 pm by the President, Sheree Anshel.  The Directors in attendance were:  Dan Albano, Sheree Anshel, Jeri Brooke, Rob Brooke, Howard Kantor, John Logan, Chuck Mollard, Paddy Mollard, John Ritter and Ellen Sherk.  A quorum was present.

The minutes from the December Board Meeting were approved.

Dan Albano was welcomed as the interim TGIF Officer and Board member.   Dan will be confirmed in this position for the year upon vote by the membership at the Bash on March 11th

As a result of the Board’s evaluations of alternatives to the club’s policies and processes to effectively manage and deal with the club’s membership growth, the Board has reached decisions that will hopefully improve the club membership’s experiences.  These changes will be communicated to the membership in the coming weeks.

 

The club’s web site is in the process of being improved and enhanced.  Features will also be added to provide for the decisions made by the Board to deal with club growth.  It is anticipated that the improved web site will go live on February 1st.

John Logan indicated the club is in an excellent financial shape with a strong cash balance.    Overall budget variances for the year 2016 were positive with higher membership receipts and lower expenses.

The Club’s annual Bash will be held on Saturday, March 11th.  There will be no TGIF on March 10th.  Also, the annual Appreciation Dinner for club members who have volunteered their time and effort to make the club successful will be held on April 1st.  There will be no TGIF on March 31st.

There will be a Lake Tahoe Lake Bike Event which will involve a 72 mile trek around Lake Tahoe. Registration for this event will be open on January 4th.

The meeting was adjourned at 8:45 pm.