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Board of Directors meeting

  • January 10, 2019
  • 7:00 PM - 8:30 PM
  • Home of Roger Cooper and Amy Wellman

Agenda

  1. Call to Order
  2. Roll Call -- Secretary
  3. Board of Directors appointed positions for 2019
  4. Motions to approve Minutes as distributed by Secretary
  5. Distribute new member applications (if any)
  6. Old Business
  7. New Business
    1. Discuss the budget for 2019
    2. Vote on new membership applications (if any)
    3. Prepare for February General meeting
    4. Should we have a Board meeting in February?
    5. Should we add "Find a photographer" to the task list of event coordinators?
    6. Fictitious name "USA Dive Club" renewal
  8. 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)
  9. Reports - Appointed Officers
    1. Mini-Trips (Ryan Goheen*)
    2. Audio/Video (Roman Boszko* and John Ficarra*)
    3. Photographer (?)
    4. Promotions (Alan Feuerman* and Ken Glaser*)
    5. Newsletter (Chris Hardham*)
    6. Webmaster (Roger Cooper*)
    7. Social Media Coordinator (Howard Ratsch*)
    8. Historian (Robert Shearer*)
    9. Hospitality (Clare Anthon*)
    10. Membership (Eunice Hamblen* and Stephanie Voris*)
    11. Safety Coordinator (Tom Stenger*)
  10. Adjournment
* Recommended appointments for 2019

All members are welcome to attend Board of Directors meetings.

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