Here are the minutes from the March 2016 Board Meeting. We are working to add these as PDFs in the future, so stay tuned as we get out technology rolling!
- Call for additions to the agenda – one added to new business
- Agenda Closed
- Call to order
Jacalyn Dunkle called to order the regular meeting of the Board Meeting at 7:15pm on April 19,, 2016
- Roll Call Old Board
Anthony Genovese conducted a roll call. The following persons were present: Anthony Genovese, Feral Hollowell, Jacalyn Dunkle, Jeff Maloney, Fred Mehr, Sunshine Kelly.
- March Minutes – approved.
- New Board Members: Tim Eliseo announced newly elected Board Members, Jennifer Abbott, Chawn Scheurer, Betty Kevan, Anthony Genovese and Feral Hollowell.\
- Board Members Rolling Off: Jacalyn Dunkle, Deborah Coughlan and Mary Holt
- New Executive Committee Members:
New appointed SVS Board members and positions elected for 2016.
Jennifer Abbott – President
Fred Mehr – Vice President
Chawn Scheurer – Treasurer
Cristina Canty – Secretary
- Informational Items
- Finance Report Given – None Given, Mary Is absent (Board recalled last known balance estimated at approximately $18k)
- FTB Report – None given, Mary is Absent; request to follow-up with Bookkeeper
- Design Arts Committee Update – Sunshine is working on combining and working on the current designs. (Two different designs to choose from)
- Events Committee Update – Feral personally booked Nelsons Grove for 10/27 – 10/30; Jeff to present timeline at May meeting
- Open Issues
- Fill one vacant board set – Board motions and seconds voting Cristina Canty
- Announcement for Fall Fundraiser – Fall fundraiser planning tabled
- Strategic Planning – Board tabled voting on plan as presented to allow more time for review
- New Business
- Communications Committee Creation – No action taken.
- Share voting results with membership – Jeff to update website and email membership list
- Adjournment: Adjourned at 8:35 pm.