Executive Board Meeting Agenda

April 7th 2024, 1:30pm to 4:30pm

At The House Next Door (at The Link Counseling Center)

Board Members:

Bill Bridges: President, Publicity and Marketing, Books & Media 

Cathy Shepherd: Treasurer, Pres. Emeritus  

Roger Rudow: Vice President, Treasurer Committee

Page Dickey: Secretary

Van Waddy: Writing and Editing Committee, Com. Corner

Deborah Huntley: Program Committee    

Barbara (Zee) Gilman: Program Committee, Hospitality

Kristine Rudow: Program Committee   VIA ZOOM

Laura Knox — CEs

 

ABSENT: Liam Gowan (Publicity and Marketing), Mahshid Irvani (Hospitality), Deborah Herberger (Pres. Emeritus)

President’s Opening — TBD

 

Committee Reports

Presentation and Acceptance of January 2024 Minutes — Page

Treasury Report — Cathy

IT/Admin Report — Cathy (for CJ)

• CJ has asked Cathy to raise some issues for him.  
• Roger would like to talk about what we pay CJ

CE Committee — Laura

Program Committee Report — Deborah, Zee, Kristine

• Let’s talk about the July program. 

Promotion and Marketing — Bill, Liam

Books — Bill

Library — Cathy

Community Corner — Van, Deb

Other Topics

• Roger and Cathy would like to talk about sponsoring an interregional student who wants to become an analyst.

Wrap Up

We need to set the date for our next board meeting.