|
| |
Meeting called to order at 9:50 a.m.
ATTENDEES: Denice McMahon, Elise Esper, Nancy Johnson, Robin Malik-Swisher, Ann Johnson, Jerry Gunderson, Jeff
Goldenberg, Rick Siefert, Marge Olson,
Gail Koch Absent: Marcia Aamodt (Advisor)
 | Robin We went through the membership survey and discussed some
of the comments from our members. One of the topics mentioned was to look into Payroll
Management and personal development sessions. Jeff will look into planning a half-day
session on Payroll Management with a panel discussion as part of the session. This is
being planned for our February meeting. |
 | Jerry has e-mailed the national office regarding what the
Government Laison person is suppose to do. Jerry has not heard back from them yet. |
 | Ann Chapter of the Year questionnaire is due at the end of
December. Ann is scheduling a planning session December 2nd at G&K at 4:30
p.m. for those that can make it. Ann will send out directions for those who need it. Ann
will also send an e-mail to Denice to get the Newsletter on the web page. |
 | Rick the tax returns are being completed. We still have some
expenses to clear up from the conference. We should have this concluded by the end of
December. Our account balance is around $30,000. Rick would like to look into moving
$10,000 into some kind of investment account to get a better rate of interest other than
the checking account rate. Denice MnManoh approved this and Elise Esper second this and
the board approved the motion. |
 | Membership Database Rick has been working to change this from
a DOS version to a Windows based format. Rick wants to clean this up during November and
than plan a time where Marge can take over the software. Gail will also join the meeting
to help in the training of Marge into the Membership Chair position. Rick plans to get the
renewal letters out for the months of August December in the next few weeks. |
 | Denice Joel will continue to help us with the Web Page through
the end of January. |
 | Elise We will book the Convention Center for the week of
October 12th and 13th next year. |
 | Nancy will order thank you notes by the end of November. And Robin
has ordered the new name tags for the board members. |
Meeting adjourned at 10:40 p.m.
Submitted by:
Nancy Johnson, CPP
Secretary
|
|
| |
|