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RE: Board Meeting



Good Morning,

Well, Clay was the only one to respond to my suggestion that we postpone
the meeting until next week and he said he thought it would work for him
but he couldn't say for sure since he's not at home and can't check with
his family.

So, it seems that everyone else would prefer to hold the meeting, as
scheduled, this week at Erik and Kathy's?  If so, who will chair the
meeting; and, does that person want a copy of the agenda emailed to them
the night before or just handed out at the meeting?

Rick
Board Meeting Coordinator

-----Original Message-----
From: Kathy Olson [mailto:kathy@thekrib.com] 
Sent: Tuesday, April 15, 2003 7:40 AM
To: rick@pulcher.thekrib.com, "Hess, Clay A" <Clay.Hess@PSS.Boeing.com>,
     Bob and Judy Holmes <jbholmes@nwlink.com>,
     Erik Olson <erik@pulcher.thekrib.com>
Cc: "Sanford, Dave   LHS-STAFF" <Sanfordd@issaquah.wednet.edu>,
     Sam B <sbeavin@gte.net>
Subject: Board Meeting


Board meeting at our house is fine.  I may even sneak in a few munchies 
for you guys before I leave.  (unless you decide to postpone it to clays
a 
week later).

On the Ad Konings note, I made an offer to the membership a few weeks
ago 
about if anyone wanted to host an informal get together with Ad on Mon 
night, I have heard nothing back.   Therefore, I will volunteer our
place 
on Monday night.   Also, I will make the usual, premeeting dinner 
announcement.  I will ask Ad what kind of fare he prefers, in order to 
decide between Hales Ale's and Ivar's.  If it was Paul Loiselle I know
he 
would want to go to Ivars...he is already talking about it!!!!
  
I still haven't confirmed with Ad if he is coming up Sunday or Monday or

Tues am.  I know Portland is a huge draw for him.

I will check with Sam Beavin and see if we might be able to get into 
African's Northwest.  I think Ad would like that.....but if he brings
his 
wife, which he is considering, then we might not be touring as many fish

stores.

I took Mon/Tues as vacation time.  Erik will bring him to the airport on

Wens.

So I think we are pretty set for his talk/visit. Oh yeah, I was signed
up
to do fish of the month (ie....bring them back from the Fish Exchange,
or
have them bring them up)....I am guessing for a good colony of shell
dwellers, or a back of julies it will be 5 or 6 a fish (on the cheap
side)
and so you want a colony of at least 5-6.  I am guessing in the $50-60 
dollor range.

The board needs to let me know what it wants on that end.  Also, any 
specific rec's for type of fish are appreciated.  If you have a wish
list 
you can look at the Cichlid Exchange's website.  It may change by the
time 
the meeting comes around but gives us an idea.

Oops, late for work, see you guys later.

Kathy







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