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January Board Meeting Minutes
01-29-2017, 09:39 PM
Post: #1
January Board Meeting Minutes
January 4th, 2017

Spokane Camera Club Board Meeting Minutes
Called to order by Jon Lepper at 6:00

Members Present: Jon Lepper, Terry Hamilton, Dennis Isip, Tim Lesser, Cortney Litwin, Don Burnell, Tamra McGee, Steve Shining, Lynn Nordhagen, Dora Davis
Members Absent: Randy House

The December board meeting minutes were unanimously approved.

Treasurer’s Report by Tim Lesser
$3046.34in checking, $110 in savings

Old Business

New Submission Process – Dennis is preparing a demonstrations of the new submission process. Stay tuned! Looking for someone to possibly understudy for Dennis.

Annual Christmas Party – Thanks to everyone for helping setup and clean up! Waiting for $250 deposit returned.

New Business

Salon Committee – We are in need of a Salon Chair and a committee for Salon on May 20th. Lynn will bring a list of committee duties, think about how you can help!

Nominating Committee for New Officers – Need a committee for recruiting board members/officers. Open positions for President and 2 Board member positions.

Barrister Show Committee Meeting – Volunteers are needed to help plan and execute show. Will meet at 6 pm on January print night. Will begin collecting completed submissions in April.

Meeting Adjourned at 6:46
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