Minutes 2007
Board meeting minutes - 2007
8 JAN 2007 |
- Minutes of Oct. 24 meeting approved
- Treasury report: balance is 3,982.77
- Approved supplementing Felton dance with $25 rent allowance on dance manager's worksheet, with $25 increase to SC dance
- Rick to seek refund from CDSS for unused insurance
- Approved $100 for March potluck
- Existing board elected to serve in 2007: Susan Petrick, Paul Franklin, David Drake, Andy Wilson,
Andrea Lehrer, Rick Vail, and Susie Kendig
- Rick elected President
- Andy elected Secretary
- Paul elected Treasurer
- Approved $15 to lease Internet domain santacruzdance.org
- Paul will talk with dancer about whom complaints have been registered
- Next meeting Apr. 9
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9 APR 2007 SP's notes
9 APR 2007 PF's notes |
- Draft minutes of Jan. 8 meeting approved
- Rick will research sale of old mixer
- Approved $40 monthly for floor cleaning at Felton
- Approved
membership / supporter plan
- Reimbursed Andy $14.99 for cable
- Rick will serve as CDSS contact
- Paul Franklin elected as Treasurer
- Next meeting set for July 9
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2 JUL 2007
2 JUL 2007 PF's notes
2 JULY 2007
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Treasury report approved. Balance: $3,181.13- Rick reimbursed $23.50
- Approved David to have signature authority on checking account
- Approved Live Oak Grange as venue for third Sunday dance (Sept) Oct-Dec
- Approved raising minimum share to $30, admission to $10, $9 members, $6 students and door-sitters
- Next meeting Aug. 7
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7 AUG 2007
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- Susan agreed to manage Sept. Oct. & Dec. Felton dances
- Board accepted Rick's resignation as board member and President
- Paul approved as new CDSS contact - Paul will notify CDSS
- Susan agreed to design paper version of three-month schedule
- Andy agreed to program the SC dance
- Paul will check with the California Secretary of State to determine whether TDSC is incorporated
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11 OCT 2007
Agenda |
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