Board of Directors meeting

Agenda

1. Call to Order
2. Roll Call -- Secretary
3. Motions to approve Minutes as distributed by Secretary
4. Distribute nine new member applications
   
5. Reports
   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)
      1. Discuss budget for 2018
         
   8. Mini-Trips (Ryan Goheen)
   9. Audio/Video (Roman Boszko and John Ficarra)
   10. Photographer / Scrapbook (Ewa Tomas)
   11. Promotions (Russ and Julie Manhold)
   12. Newsletter-Webmaster (Roger Cooper)
   13. Facebook Coordinator (Howard Ratsch)
   14. Historian (Robert Shearer)
   15. Hospitality (Clare Anthon)
   16. Membership (Eunice Hamblen)
   17. Safety Coordinator (Tom Stenger)
6. Old Business
   1. Vote on new member applications
      
7. New Business
   1. Discuss ways to increase club income. Please come with ideas.
      
8. Adjournment