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Board of Directors meeting

  • January 11, 2018
  • 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. Board of Directors appointed positions for 2018
  4. Motions to approve Minutes as distributed by Secretary
  5. Distribute new member applications (if any)
  6. Reports - Elected Officers
    1. President (Roger Cooper)
    2. VP of Programs (Ken Glaser)
    3. VP of Overseas Diving (Nils Jacobsen)
    4. VP of Social Events (Alan Feuerman)
    5. VP of Local Diving (Ryan Goheen)
    6. Secretary (Amy Wellman)
    7. Treasurer (Ronnie Farr)
  7. Old Business
  8. New Business
    1. Discuss the budget for 2018
    2. Discuss financials
    3. Vote on new membership applications (if any)
    4. Donation in honor of Tommy Younger
  9. Reports - Appointees
    1. Mini-Trips (Ryan Goheen* and Jay Gillespie*)
    2. Audio/Video (Roman Boszko* and John Ficarra*)
    3. Photographer (Ewa Tomas*)
    4. Promotions (Russ and Julia Manhold*)
    5. Newsletter-Webmaster (Roger Cooper*)
    6. Social Media Coordinator (Howard Ratsch*)
    7. Historian (Robert Shearer*)
    8. Hospitality (Clare Anthon*)
    9. Membership (Eunice Hamblen*)
    10. Safety Coordinator (Tom Stenger*)
  10. Adjournment
* Recommended appointments for 2018

All members are welcome to attend Board of Directors meetings.

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