|
Members Present: Jon Boomgaarden, Beth Corfman, Denise Cyr, Bob Mancuso,
Nicole Moran, Dick Van Haute, Darrell Stuedemann, Myra Ricceri
Members Absent: Jason Bangs, Ginny Tworek
The board meeting was called to order by President Denise Cyr at 11:30 am.
1. Approval of Minutes
The minutes of the last meeting, held on May 10, 2001 were approved.
2. Treasurer's Report
Treasurer Dick Van Haute reviewed the budget for the year 2002.
3. Vice President's Report
Vice President Bob Mancuso identified that the speaker for the Wine & Cheese Meeting would be Gene Deyoe of Farm Bureau Insurance. Bob also indicated that he has lined up Joe Selig from the University of Nebraska to serve as the speaker at the Recognition Dinner on November 15.
Bob shared a note of thanks from the Lincoln Food Bank. It acknowledged the donations made from the canned food drive at the Spring Membership Dinner.
Bob indicated that he and Treasurer Dick Van Haute completed the biennial non-profit corporation IRS filing. A fee of $20 was assessed to the Society. This will need to be done again toward the end of 2002.
Bob also reported that the Corporate Agent change has now been completed. Bob will serve as the agent of record, replacing Calvin Robinson.
President's Report
President Denise Cyr reported that the next Newsletter would go out in early October with articles due by September 28 and deadline for Winter newsletter will be November 28.Denise also indicated that we have two volunteers to work on the Society Web site. They are Emily Smith and Burdena Bell. They will review the Toronto Society's web site and use it for a model to build our web presence. The board indicated that they should take action to reserve a reasonable domain name for the Society.
The meeting was adjourned at 11:58 am.
|
|
