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  • June Board of Directors meeting

June Board of Directors meeting

  • June 19, 2019
  • 7:00 PM - 8:30 PM
  • Home of Roger Cooper and Amy Wellman

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. Discuss possible Bylaws changes
    2. Safety Coordinator position
  6. New Business
  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. Membership (Eunice Hamblen and Stephanie Voris)
    10. Facebook Coordinator (Howard Ratsch)
    11. Hospitality (Clare Anthon)
    12. Audio/Video (Roman Boszko and John Ficarra)
    13. Promotions (Ken Glaser)
    14. Newsletter (Chris Hardham)
    15. Historian (Robert Shearer)
  8. Adjournment
All members are welcome to attend meetings of the Board of Directors.

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