Board Meeting Summary

Board Meeting Summary

Synopsis of Minutes of Board of Directors Meeting November 01, 2016.

By:  Jeri Brooke

The meeting was held at the home of Jeri & Rob Brooke.  The meeting was called to order at 6:42 pm by the President, Sheree Anshel.  The Directors in attendance were:  Sheree Anshel, Jeri Brooke, Rob Brooke, Sharon Heckman, Howard Kantor, John Logan, Chuck Mollard, and Ellen Sherk.  A quorum was present.

The minutes from the October Board Meeting were approved.

Sheree Anshel indicated that 4 candidates have volunteered for the club’s VP position for 2017.  The nominating committee will meet to consider nominees and make final recommendations to the Board at the December board meeting.

Judy Friedman submitted her resignation from the TGIF position as of 12/31/2016. Dan Albano will step in as the Interim TGIF Officer from January to the Bash (early March) with Howard Cox as his assistant.

The Board agreed to meet on December 13 to discuss growth.

John Logan indicated the club’s financial position is strong and variances have been positive.

Sharon Heckman indicated the renewal email blast was sent that included a link to the application form. Members are reminded the final submission date to be included within the paper directory is Dec. 15, 2016.

Chuck Mollard reported for Paddy Mollard that planning is going well for the Holiday Party which will be held in concert with the Newcomers at the Marriott Sidewinder on Dec 3rd.

Ellen Sherk indicated that the Winter Sports Kickoff will be held mid-Nov as an RSVP event.  Planning is underway and Ellen has several volunteers that will coordinate monthly winter activities .

The meeting was adjourned at 8:07 pm.