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February Board Meeting Minutes
02-20-2017, 06:55 PM
Post: #1
February Board Meeting Minutes
February 1st, 2017
Spokane Camera Club Board Meeting Minutes
Called to order by Jon Lepper at 6:00

Members Present: Jon Lepper, Terry Hamilton, Tim Lesser, Cortney Litwin, Don Burnell, Tamra McGee, Steve Shining, Dora Davis
Members Absent: Lynn Nordhagen, Dennis Isip, Randy House
The January board meeting minutes were unanimously approved.
T
reasurer’s Report by Tim Lesser
$3163.33 in checking, $520.10 in savings, plus $50 check ready to be deposited

Old Business

Donations for TV Fund – Continue donating to fund for a new TV. Possible matching funds from Rotary.
New Submission Process – Continuing to work out specifics. Stay tuned.

Salon – Bethany reserved for judging May 6th. Cost $50. Motion made by Don Burnell to cover cost. Second by Terry Hamilton. Motion passed.
Suggestion was made to move Salon to Bethany, if it is available. Pros would be not moving stands, nice location, supporting church. Don Burnell moved to move Salon to Bethany, second Cortney Litwin. Motion passed.

Barrister Show – Submit pictures to be considered using button for Barrister added to submission page. Feb 22nd due date.
Christmas Party - $250 deposit check returned from San Souci

New Business

Volunteer of the Year Award - Send nominations to Jon Lepper. 

Board Member Seats – A few seats are up for re-election. Let someone on the board know if you are interested in joining the board.

Meeting Adjourned at 6:51
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