The meeting was called to order at 7:00 p.m. by Brian Leonard.
The following officers and board members were in attendance:
Brian Leonard – President
Jim Jordan – Treasurer
Gail Means – Secretary
Andrea Wilsie – Director
Charise Tanner – Director
Kathy Jaworski – Webmaster
Caroline Peppiatt – Print Chair
Jon Montigny – Digital Chair
Anita Fanic – Outings Chair
Jan Vallely – Digital Chair 2018
Bill McSherry – Vice President 2018
Not on Phone Conference
Paula Griffin – Director
Charise Tanner – Director
Don Dymer – Membership Chairman
Purpose of the call to get the approval of the people that are appointed and not elected.
Webmaster – Kathy Jaworski
Print Chair – Caroline Peppiatt
Digital Chair – Jon Montigny
Outings Chair – Anita Fanic
Membership Chair – Don Dymer
Banquet Chair – Jan Vallely
Is there any discussion on the above positions or is this acceptable to all. Everyone accepted the positions and the members that are filling those positions.
We will have our first Board meeting of 2019 on February 2, 2019 at the Mandarin Library. If the Library is not available will let the board know as to the location of the meeting.
In the meeting that is scheduled for February 2nd, would like to discuss the by-laws/constitution to make changes to i.e. length of term of the officers and if instead of having elections every year have them every two years. Also, discussion on the nominating committee and how the selection of officers and if you are on the selection committee and you want a position on the board how that is handled.
This meeting will be just a round table to get some of the items for discussion/changes for the coming year.
The conference call ended at 7:13 p.m..