September 2017 Minutes
Dialed in: David Klecha
Meeting Called to order at 12:06pm by Brian
Last meeting minutes approval. 6-0-0
President’s Report: Nothing new to report.
Treasurer’s Report: Nothing new to report, no changes. Still working on getting the accounts switched over.
GoH Spots filled.
Need Subpress guest info.
Incorporation: Discussion tabled, but we’ll need to have a meeting to discuss this in depth.
Motion to approve paying for the whole year of storage.
Eric Motions. Amy Seconds. 6-0-0 Motion carries. Anna will go with a check this week.
Current keys are held by:
At storage office – all board members can pick up the key, will need ID.
Possible Conchairs for 2019:
Allison Anderson- needs a few weeks to see if she is able.
Eric Guy – wants 2020
Jeff Marraccini – not able to.
Amy Sexsmith –
Plan to pick a conchair at OCT meeting.
Next Meeting- at the concom meeting?
Oct: 15 – Good for Anna, Eric, Amy, Dave, Allison, Brian
Brian to contact Hotel.
Mail Key is in Anna’s possession. (received from amy)
Motion to close the meeting at 12:25pm by Eric, seconded by Amy, 6-0-0 for.