Minutes, Board Meeting 18 February 2009
The meeting was called to order at Gold Beach Books at 1800. In attendance: Stansell, Spicer, Davis, Sayler, Hughes and Cyparski.
- January 18, 2009 minutes were approved as submitted.
- Treasurer report approved as submitted.
- Snack Program received $8500 from Coquille Tribe. It was discussed using the $1500 from the Gold Beach Community Fund for a different project.
- Don Swan pinned as new member.
- Discussed honoring our ailing members at upcoming Rotary meetings.
- Discussed ways to improve weekly meetings at Senior Center. It was proposed to assign greeters to help at the entry.
- Davis proposed a new speaker system with lapel mic.
- No new news on the Exchange Student.
- Spicer reported on Pre-Pets experience.
- Board discussed goals for next year's club including: increased membership, increased member diversity, encourage new groups at lunch for greater interaction, form social committee.
- A mini-meeting will be held after the 2/25 lunch to further discuss goals.
- It was reported that District Rotary is considering dropping the dictionary program. Board agreed to continue with program and look for possibilities to fund.
- Meeting adjourned at 7:00 PM.
Respectfully Submitted
Deborah Cyparski
Secretary
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