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  • June Board of Directors meeting

June Board of Directors meeting

  • June 11, 2020
  • 7:00 PM - 8:30 PM
  • Zoom virtual meeting

The USA Dive Club Board of Directors will have a virtual meeting using Zoom.

You must register in advance for this meeting. You only have to register once, so if you have already registered you can ignore this notice.

Click on the link below to register. Members are welcome to attend. Anyone who wishes to attend must register using this link.
https://us02web.zoom.us/meeting/register/tZMrd-itpjgjEtJLiD1s5XbzanfMqSqNDPXY

After registering, you will receive a confirmation email containing information you will need to join the meeting. You must register before 5:00 PM on the day of the meeting.

Please join the meeting at least five minutes early to allow time to admit people from the waiting room before the meeting starts.

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
  6. New Business
    1. Vote on new membership applications (if any)
    2. Club dive trips? Social events? Christmas parties? Should we have them?
  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.

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