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September 7, 2006

September 12, 2006

We met at Allen's house. Attending were Seth, Steve, Allen, Jim, Katie, Perry and Doxey.

First we went over the action item list. This was a great way to start. It reminds us of on-going issues and get status on them.

We discussed the yearly cycle of Board meetings and how it fits with the summer recess. We might alter it somewhat.

We then discussed Board positions. Doxey will keep his seat on the Board, as will Perry and Seth. Jim will allow his post to expire in November. So Jim's seat will be open. Plus the Board created another seat in order to make sure there is new ideas coming in.

We discussed the Annual Club meeting. The meeting will be a little more formal this time. We won't be at a tavern, for instance, and although there will be some social time afterward, we will be getting down to business.

The Board then talked about outings in general and also the outings that happened this year and what can be learned from them.

We concluded by setting the next Board meeting for October 4 at Steve's house.