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June 5, 2006 Meeting

August 07, 2006

Attending were Doxey, Seth, Steve, Perry, and Allen

Most of the meeting was devoted to the topic of initiatives for 2007. After much great discussion, it was decided that it would be brought to the club for comment. Doxey will email the club.

Membership Issues was next, such as multi-year options as well as lifetime membership option. Steve, Allen, and Doxey to discuss more offline, then bring proposals to the Board.

Next item was Board positions. Four positions are ending in November, and the Director in that postion has prerogative to stay for another two-year term or leave. Seth and Perry are undecided. Jim has chosen not to renew. Doxey will keep his seat.

We wanted to talk about what should happen with the club funds. Perry suggested that this topic be part of a larger 3-5 year plan topic for the September meeting.

The Board decided that a summary of the minutes would be posted on the club website. Doxey to post the summary after the minutes are delivered.

Perry reported that the Outings Committee is ready with their materials. This includes explanation of outings, and leader information such as Outing Proposal Form. Doxey to post the documents.

Creating an Emergency Plan was on the agenda, but we ran out of time so it was shelved.