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  • Board of Directors meeting

Board of Directors meeting

  • November 09, 2017
  • 7:00 PM - 8:00 PM
  • Force E, 2621 North Federal Highway, Boca Raton, FL 33431

Agenda

  1. Call to Order
  2. Roll Call -- Secretary
  3. Motions to approve Minutes as distributed by Secretary
  4. Distribute new member applications
  5. Reports
    1. President (Phebe Young)
    2. VP of Programs (Ken Glaser)
    3. VP of Overseas Diving (Nils Jacobsen and Alan Feuerman)
      • Deposit requests for future trips
      1. May 18-21, 2018:  Bimini mini-trip (Ryan Goheen to lead)
      2. June 2-9, 2018:  Cobalt, Grand Cayman
      3. June 16-23, 2018:  Iberostar, Cozumel (young divers, 40 ft. max.)
      4. August 11-18, 2018:  Divi Resort, Bonaire
      5. February 3-10, 2019:  Yap Manta Bay resort
      6. February 11-17, 2019:  Ocean Hunter, Palau liveaboard
      7. July 6-13, 2019:  Jardines Aggressor II, Cuba
    4. VP of Social Events
    5. VP of Local Diving (Ryan Goheen)
    6. Secretary (Amy Wellman)
    7. Treasurer (Joanne Morgan)
    8. Mini-Trips (Ryan Goheen)
    9. Audio/Video (Roman Boszko and John Ficarra)
    10. Photographer / Scrapbook (Ewa Tomas)
    11. Overseas Dive Accountant (Linda Ianniello)
    12. Promotions (Larry Townsend)
    13. Newsletter-Webmaster (Roger Cooper and Howard Ratsch)
    14. Historian (Robert Shearer)
    15. Hospitality (Clare Anthon)
    16. Membership (Eunice Hamblen)
  6. Old Business
    1. Status of meeting space for 2018
    2. Status of sale of old projector
  7. New Business
  8. Adjournment

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