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December Board of Directors meeting

  • December 02, 2020
  • 7:00 PM - 8:00 PM
  • Zoom

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

You do not have to register in advance to attend this meeting. Non-Board members who wish to attend should send an email to president@usadiveclub.org asking for the link to join 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.

Meeting Ground Rules:

  • Keeping your mic muted while listening is common courtesy for meetings over 8-10 attendees.
  • This is a business meeting for the purpose of allowing Board members to do the work of the Club in a restricted amount of time. Guests are to remain silent unless a question is directed to them. Hosts may mute or remove quests that violate this rule.
  • Anyone can use Chat to send questions and comments during the meeting. Civility is required.

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. Rules Committee report; Vote on previously presented rule change
  6. New Business
    1. Vote on new membership applications (if any)
    2. Report on status of marketing postcard
    3. Status of Solomon Islands trip - Nils Jacobsen
    4. Photo Gallery - Julie Manhold
  7. Reports
    1. President (Roger Cooper)
    2. VP of Programs (Ken Glaser)
    3. Promotions (Bill Watts)
    4. VP of Overseas Diving (Nils Jacobsen)
    5. VP of Local Diving (Ryan Goheen)
    6. Mini-Trips (Bob Young)
    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. Education Coordinator (Howard Ratsch)
    14. Historian (Robert Shearer)
  8. Adjournment

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

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