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Board of Directors meeting

  • May 10, 2018
  • 7:00 PM - 9:00 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 (Roger Cooper)
    2. VP of Programs (Ken Glaser)
      1. What are we going to do for the June meeting when a large number of us are at Grand Cayman?
    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)
    8. Mini-Trips (Ryan Goheen)
      1. Jay would like to be removed as Mini-trip Coordinator
    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. Search for new general meeting location
  7. New Business
    1. Suggested by-laws changes
    2. Hall of Fame - Should deceased members be listed?
  8. Adjournment
All members are welcome to attend meetings of the Board of Directors.

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