<Board of Directors
Board of Directors Meeting
Org Name TBD
Board Minutes
November 8th, 2018
Vancouver, WA
Board Members
Present: Ken Paulsen (Jr), Ken Paulsen (Sr), David Heitzman, Mark MacKenzie
Quorum present? Yes
Proceedings
- Meeting called to order: 5:45pm by Ken Paulsen
- Opening Prayer
- Reviewed and approved previous meeting minutes.
- Motion: Ken Paulsen Sr.; Second: David Heitzman
- Officer Reports:
- President: None.
- Vice President: None.
- Treasurer: None.
- Old Business:
- Promoting our Spring 2019 trip - Ken reemphasized need to get the word out -- after the 1st of the year, joining will become more difficult due to existing plans, costs, time to make arrangement, etc.
- We confirmed intention to continue informational meetings. Ken suggested focusing on trip-related items (booking hotel, air, passports, etc). The dates we discussed are as follows:
- November 13th, time and location TBD
- November 19th, time TBD in Vancouver
- December 4th, time TBD in Vancouver
- New Business:
- Ken introduced Mark MacKenzie as a potential candidate for the board. David nominated, Ken Sr. seconded. We voted and unanimously approved Mark as a new Director.
- Meeting Adjourned: 6 02pm
- Motioned: Ken Sr.; Second: David
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