Board Meeting Summary

Synopsis of Minutes of Board of Directors Meeting, 5 January 2016

by Sheree Anshel

The meeting was held at Howard Kantor’s home.  The President, Rob Brooke, called the meeting to order at 6:57 pm.  Other directors in attendance were: Sheree Anshel, Howard Kantor, Paddy Mollard, Kathy Kelleher, Lisa Hunter, Chuck Mollard, and Peggy Hanson.  Judy Friedman, who is the nominee to replace Karen Halverson as the TGIF Director, was a guest attendee.   Karen Halverson and Sue Johnson were excused absences.

The minutes from the December meeting were approved.

John Logan indicated year-end financials and current Y-T-D remain positive.  The budget for 2016 will be presented to club members for a vote of acceptance on March 4 at the Bash.

Peggy Hanson reported we have approximately 80 members who have yet to renew their memberships.  If you intend to renew, please do so as soon as possible.  January 15, 2016 is the cutoff date to renew and have your information posted in the membership directory.  The membership directory will be distributed at the Bash.

Howard Kantor received thanks and appreciation for the article recently published in the Park City magazine.

Sheree Anshel and Don Winsor had 17 members participate in the CPR/AED class.  The goal is to coordinate a First Aid class in the next 6 weeks.

Paddy Mollard reported the holiday party was a success as a joint function with Newcomers club.  The Bash (a brief annual meeting along with a fun dinner/dance event) will be held on Friday, March 4th so mark your calendars now!

Lisa Hunter reports winter events are moving along despite the bout of extreme cold weather.  A reminder to all members please be safe and follow your leader.  Winter conditions add a different dimension for leaders to coordinate events with utmost safety.  We ask that you stay with your leader to ensure safety.

The nominating committee, which is formed as a condition of the bylaws, has a slate of directors to be presented at the Bash for a vote.  Nominees include:  Sheree Anshel, (President), Jeri Brooke (Vice President),  John Logan (Treasurer), John Ritter (Secretary), Howard Kantor (Communications), Judy Friedman (TGIF), Paddy Mollard (Social), Rob Brooke (Past President), Chuck Mollard (Summer Activities), Ellen Sherk (Winter Activities), and Sharon Heckman (Membership).

The meeting was adjourned at 8:44 pm