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  • November Board of Directors meeting

November Board of Directors meeting

  • November 21, 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. Let's make it easier for new members to join.
    2. Club Christmas Party
  6. New Business
    1. Hall of Fame ballot vote
    2. What did we learn at DEMA?
    3. Suggestion: Can we get more comprehensive Membership reports at Board meetings? Who has dropped? Who has renewed?
    4. Is it time to allow members to make renewal payments online?
  7. Reports
    1. President (Roger Cooper)
    2. VP of Programs (Ken Glaser)
    3. Promotions (Ken Glaser)
    4. VP of Overseas Diving (Nils Jacobsen)
    5. VP of Social Events (Alan Feuerman)
    6. VP of Local Diving (Ryan Goheen)
    7. Mini-Trips (Ryan Goheen)
    8. Secretary (Amy Wellman)
    9. Treasurer (Ronnie Farr)
    10. Membership (Eunice Hamblen and Stephanie Voris)
    11. Facebook Coordinator (Howard Ratsch)
    12. Safety Coordinator (Howard Ratsch)
    13. Hospitality (Clare Anthon)
    14. Audio/Video (John Ficarra)
    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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