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Board of Directors meeting

  • January 16, 2020
  • 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 2020
  4. Motions to approve Minutes as distributed by Secretary
  5. Distribute new member applications (if any)
  6. Old Business
  7. New Business
    1. Nils - Report on benefits from overseas dive trips
    2. Discuss the budget for 2020 (come prepared with budget numbers in mind)
    3. Should we reduce the spending limit on credit cards?
    4. Vote on new membership applications (if any)
    5. 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 Local Diving (Ryan Goheen)
    5. Secretary (Amy Wellman)
    6. Treasurer (Ronnie Farr)
  9. Reports - Appointed Officers
    1. Mini-Trips (Ryan Goheen*)
    2. Promotions (Ken Glaser*)
    3. Newsletter (Chris Hardham*)
    4. Webmaster (Roger Cooper*)
    5. Social Media Coordinator (Howard Ratsch*)
    6. Historian (Robert Shearer*)
    7. Hospitality (Clare Anthon*)
    8. Membership (Eunice Hamblen* and Stephanie Voris*)
    9. Safety Coordinator (Howard Ratsch*)
  10. Adjournment
* Recommended appointments for 2020

All members are welcome to attend Board of Directors meetings.

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