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Re: [GSAS-board] Board Meeting minutes



Meredith:

Thank you very much for writing up the minutes.

I have asked Eric to speak in January on plants as he has declined that date.  
I will ask/find another semi local plant speaker if possible.

I have asked Pat Chin to speak on Cichlids in March or May.  She has declined 
those dates but I will follow up to see if she can make another time.

I will contact Frank to ask if he would be able to speak on Shrimp in November.

-Paul


On Mon, 10 Sep 2007, meredith crichton wrote:

>
> 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
>
>
> .
>
> _________________________________________________________________
> Capture your memories in an online journal!
> http://www.reallivemoms.com?ocid=TXT_TAGHM&loc=us


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