Board of Trustees Minutes; abbreviated
Columbus, Ohio, Aug 23 and 26, 2007
- Motion to approve minutes of previous board meeting.
- Motion to approve Treasurer's Report:
-
Bank Balances:
Citi National Bank
Operating Acct
Vanguard Acct |
$16,968.45
131,549.46
28,403.66 |
- Membership Report: To date: 639 on the roster.
- Board development report: Ballots sent to all members, 68 received and additional voting at the conference. We needed 9 members to run for the board. All were elected.
Cullen Hackler (4 yr)
Vicki Mathieu (4 yr)
Hal Nelson (4 yr)
Averill Shepps (4 yr)
Vernon Theiss (2 yr) |
Marianne Hunter (4 yr)
Marcia Rae (4 yr)
Barbara Rothrock (2 yr)
Kathy Kay Taylor (2 yr) |
- Election of Board Officers: (Starting January 1, 2008)
President:
Vice President:
Secretary:
Treasurer: |
Averill Shepps
Vicki Mathieu
Barbara Rothrock
Cullen Hackler
|
- MOTION to recommend to the membership that the next conference in 2009 be held in Oakland California.
- The following people to receive awards at the conference (previously voted on) :
Enamelist Society Special Award:
Enamelist Society Special Award:
Creative Arts Award:
Lifetime Achievement Award:
Woodrow Carpenter Award:
Woodrow Carpenter Award: |
Pat O'Neil
Stell Shevis
DX Ross
Kay Whitcomb
Hal Nelson
Bernard Jazzer |
Respectfully submitted,
Audrey B. Komrad, Secretary
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