Aug 14, 2016 Board of Directors Meeting Minutes

Attending: Sonia Dyer, Linda Delgado, Bill Kurtz, Claudia Damiani, Joel Parker

Called to order at 10:40 AM

Claudia met with Kathi yesterday to get started on Publicity work for the club.

Linda will get in touch with Loyd about having Naomi do wreaths for the next meeting. Last time she talked to Loyd he didn't have confirmation from Naomi. The September meeting is on the 4th. Linda will remind Loyd that Peter offered to give a presentation, assuming he isn't asked at the last minute.

Sonia says the next person Asmande will interview for the Spotlight Column is Rich Kroll. Three people have volunteered to be Staging Assistants helping Jaan at the next show.

Linda and Bill think we should consider giving setup and staging people more than $10 showbucks to encourage more volunteers.

Bill says that Kathi has been to Peterson and met the secretary and is ready to take on handling the show. Bill plans to visit the school tomorrow.

Linda has an idea to do a program on miniatures, and have 4 different stations around the room with Terri and Kathi and some others as presenters.

Sonia brought a birthday cake to the board meeting to celebrate Bill's 88th birthday and we all sang Happy Birthday to him.

Adjourned at 12:10 PM.