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Meeting Minutes

November 08, 2016 7:45 pm

President Strayer called the meeting to order with the following in attendance:  Telenko, Nagie, Watson, Bosco, Prindible, Geist, Lander, Carnegie, Bartley.

SECRETARY:   MOTION: To approve the minutes of October board meeting as corrected; proposed by Watson, seconded by Nagie; motion unanimously approved.

MOTION: To approve the minutes of September board meeting as submitted; proposed by Watson, seconded by Nagie; motion unanimously approved.

TREASURER:   Review of Treasurer’s Report.

MOTION: To approve monthly treasurer’s report as submitted; proposed by Bosco, seconded by Bartley; motion unanimously approved.

HOSPITALITY: Geist: Holiday Party has 15 confirmed vendors and one maybe, still need 2-3 more and entertainment is set up.

PROGRAMS: Chapter needs an editable version of the Holiday Party invitation, Bosco will reformat from PDF to Word. January program is not set yet.

WEBSITE: No Report

PUBLICITY: Miller: post cards have been sent.

MEMBERSHIP: Carnegie: membership report shows a new member affiliated with GBA, wonders if this person could become the GBA Liason.

CERTIFICATION: No Report

AWARDS/SPEC COMPETITION: No Report

GOLF OUTING: No Report

MEMBER PROFILES/MARC 17/OTHER: Strayer: MARC 17 conference call this month, need event coordinator for registration, tours are set up and event looks good.

MOTION: For adjournment at 8:20 PM, since there was no additional business before the board; proposed by Miller, seconded by Nagie; motion unanimously approved.

Minutes respectfully submitted by Josh Telenko.