February Board of Directors meeting

Agenda

1. Call to Order
2. Roll Call -- Secretary
3. Motions to approve Minutes as distributed by Secretary
4. Distribute new member applications (if any)
5. Old Business
   1. Potential Bylaws changes
   2. Assigning dues to correct year
      
6. New Business
   1. Program speakers
   2. Email list maintenance
      
   3. Vote on new membership applications (if any)
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 Local Diving (Ryan Goheen)
   6. Mini-Trips (Ryan Goheen)
   7. Secretary (Amy Wellman)
   8. Treasurer (Ronnie Farr)
   9. Hospitality (Clare Anthon)
   10. Membership (Eunice Hamblen and Stephanie Voris)
   11. Audio/Video (John Ficarra)
   12. Newsletter (Chris Hardham)
   13. Social Media Coordinator (Howard Ratsch)
   14. Safety Coordinator (Howard Ratsch)
   15. Historian (Robert Shearer)
8. Adjournment
   

All members are welcome to attend Board of Directors meetings as observers.