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  • July Board of Directors meeting

July Board of Directors meeting

  • July 17, 2019
  • 7:00 PM - 8:00 PM
  • The 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. Potential Bylaws changes
  6. New Business
  7. Reports
    1. President (Roger Cooper)
      1. Cruise solicitations
      2. Potential coordinated trips with Orlando Reef Divers
    2. VP of Programs (Ken Glaser)
    3. VP of Overseas Diving (Nils Jacobsen)
      1. Cuba trip report
      2. Plans for 2020
    4. VP of Social Events (Alan Feuerman)
    5. VP of Local Diving (Ryan Goheen)
    6. Mini-Trips (Ryan Goheen)
    7. Secretary (Amy Wellman)
    8. Treasurer (Ronnie Farr)
    9. Membership (Eunice Hamblen and Stephanie Voris)
    10. Facebook Coordinator (Howard Ratsch)
    11. Safety Coordinator (Howard Ratsch)
    12. Hospitality (Clare Anthon)
      1. Dr. Ray's plaque
    13. Audio/Video (Roman Boszko and John Ficarra)
    14. Promotions (Ken Glaser)
    15. Newsletter (Chris Hardham)
    16. Historian (Robert Shearer)
  8. Adjournment
All members are welcome to attend meetings of the Board of Directors.

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