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[GSAS-board] Board Meeting minutes



09/04/07    at the Wallace house (good pizza)
In attendence:
Paul Wallace, Meredith Crichton, Steve Ward, Jennifer and Megan Wallace
Absent: Susan Welenofsky, Christine Reniger., Alex (m.i.a.)
 
Club Year 2007-2008  Meeting Schedule
(subject to change)
 
Sept 11, 2007  Wallace/Kaufman w/auction
 
Oct 9th 2007   Steve
 
November 13th, 2007 shrimp?
 
Dec 11th xmas party, possible silk screen project
 
January 8th 2008 ? AGA/Erik about  plants
 
February 12th Plant Auction (or Saturday Feb 9 or 16 TBA)
 
March 11, 2008  water garden talk
 
April 8th 2008 General Auction (or Saturday12th or 19th TBA)
 
May 13th 2008  chiclids
 
June 10th Ice Cream Social/swap meet/possible art project/HAP/BAP
 
1)  Board positions are officially as follows:
Paul Wallace, President
Susan Welenofsky, Treasurer
Meredith Crichton, Secretary
 
Alex was elected onto the board but no one has been able to contact her since then
Christine Renniger, also a new Board member
Reinstate Erik Olson as Historian, he does the job already, hope he wants the title
 
2) Change Auction date to Saturday,revisit:  discuss with Erik and the full board
 
3) Speakers/Budget 
-Reinstate before-general-meeting dinner for speakers, local and travelers
-Paul will contact and organize speakers , Jennifer agreed to host out-of-towners, (unless the person is allergic to cats or dogs) 
-we will try for one out-of-town speaker this year, possibly more if we get other funding.
4) Recruit volunteer to be "exchange editor" for other clubs e-newsletters
5) Try homeshow again: ask for photographers
6) Try Bowl Show  possibly in December
 
Next Board Meeting Scheduled Tuesday September 25th either at Meredith's in Ballard or Paul's in Edmonds
 
other ideas for meetings
Shrimp guy ? Franks tanks?  ask Erik too
Steve on Medications
Kevin of Place for Pets on Chiclids, Collecting in Africa/America
ZooMed Chiclid speaker: possible $100 towards airfare
Local Pond talk: possible BC/Portland/Oasis Water Gardens
Erik/AGA
Nano freshwater fish tanks : Franks Tanks (possibly coordinate an order with the club members)
Silkscreen t-shirts or whatever?  Meredith will contact the Art person, Jenny, possibly June or December
 
 
.
 


Make your little one a shining star! Shine on!
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