Meeting Minutes Archives
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.