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  • Board of Directors meeting

Board of Directors meeting

  • August 09, 2018
  • 7:00 PM - 8:00 PM
  • Force-E, 2621 North Federal Highway, Boca Raton, FL 33431

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Agenda

  1. Call to Order
  2. Roll Call -- Secretary
  3. Motions to approve Minutes as distributed by Secretary
  4. Distribute new member applications
  5. Old Business
    1. Stephanie Voris has agreed to help out with Membership duties
    2. 2019 Little Cayman overseas dive trip
    3. Discuss possible changes to Rules and Bylaws
  6. New Business
    1. Russ Manhold wishes to discuss August general meeting
  7. 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)
    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 / Stephanie Voris)
    17. Safety Coordinator (Tom Stenger)
  8. Adjournment
All members are welcome to attend meetings of the Board of Directors.

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