Board of Directors meeting

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)
   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)
       1. Discuss a replacement for Eunice.
          
   17. Safety Coordinator (Tom Stenger)
6. Old Business
   1. Discuss potential Bylaws and Rules changes.
      
7. New Business
8. Adjournment