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11-6-2016_general [2016/11/14 04:58]
John Benedetto
11-6-2016_general [2016/11/14 04:59]
John Benedetto
Line 160: Line 160:
  
 ACTION ITEMS  ACTION ITEMS 
-Someone to send to the officers list, asking if anyone can hold an orientation?​ +  * Someone to send to the officers list, asking if anyone can hold an orientation?​ 
-Agenda item for Officers’ meeting: Gift Certificates +  ​* ​Agenda item for Officers’ meeting: Gift Certificates 
-December Meeting will be our traditional Strategic Planning process but also end-of-year party (Someone needs to announce this to the MEMBERS list) +  ​* ​December Meeting will be our traditional Strategic Planning process but also end-of-year party (Someone needs to announce this to the MEMBERS list) 
-January meeting moved to 2nd Sunday, January 8th (Someone needs to announce this to the MEMBERS list) +  ​* ​January meeting moved to 2nd Sunday, January 8th (Someone needs to announce this to the MEMBERS list) 
-Geoff will do WildApricot training during the November Officers’ meeting +  ​* ​Geoff will do WildApricot training during the November Officers’ meeting 
-All officers should make sure they can log into WildApricot before then, and if they can, run through the built-in training & try to be familiar with the application+    ​* ​All officers should make sure they can log into WildApricot before then, and if they can, run through the built-in training & try to be familiar with the application
  
  
 AFTER MEETING DECISIONS AFTER MEETING DECISIONS
-The Board of Directors voted & approved Josh Pedersen as the new Quelab Treasurer, replacing the departing Geoff Nicholson. ​ Congratulations,​ Josh, and BIG THANKS for being willing to step into this needed role! +  * The Board of Directors voted & approved Josh Pedersen as the new Quelab Treasurer, replacing the departing Geoff Nicholson. ​ Congratulations,​ Josh, and BIG THANKS for being willing to step into this needed role! 
-Geoff’s stepping down as treasurer was at his own request. ​ Geoff is continuing as a Quelab member, as a member of the Board of Directors, and as a member of the Quelab Tech Team.  While we are saddened at his leaving this officer position, we are happy that he is staying a member of the Quelab family!!+  ​* ​Geoff’s stepping down as treasurer was at his own request. ​ Geoff is continuing as a Quelab member, as a member of the Board of Directors, and as a member of the Quelab Tech Team.  While we are saddened at his leaving this officer position, we are happy that he is staying a member of the Quelab family!!
  
  
 AFTER MEETING ACTION ITEMS AFTER MEETING ACTION ITEMS
-Announce Josh as the new treasurer to the MEMBERS list (Charel? ​ Celeste?) +  * Announce Josh as the new treasurer to the MEMBERS list (Charel? ​ Celeste?) 
-On-Board Josh as the newest officer (Tech Team)+  ​* ​On-Board Josh as the newest officer (Tech Team)