Tuesday, May 26, 2009

JL Board Meeting- May 20th, 2009

Where: Paula Hatten's Home
Time: 5:30 pm

Meeting called to order.

Review of officers for next year:
President- Paula Hatten
President-Elect- Sharon Hesse
Treasurer- Kathy
Recording Secretary- Deana Palmer
Corresponding Secretary- Stacey Layman
Nomining- Lindsey Lilley

Action item to Stacey- Send Deans blog log in information via e-mail

Canada Training Trip
An additional fee is now required to expedite the passport cards in order to make it in time for the trip. Initially, Paula was told that the timeline was not an issue. The Board moved, seconded, and voted to incur the cost of these additional fees for two individuals so that they can take this training. The cost of the passport card (base price) will be incurred personally.

Pampered Chef Party will be held June 15th at the Free Methodist Church on East Side. We are to arrive at 6 and the party will begin at 6:30 pm. Sharon Hess is managing the event. Deana Palmer volunteered to pick up the food for the event once Sharon knows what we will need. Sharon handed out books and invitations to Board members. We will also receive the URL address for the party so that individuals may order online as well. Deana will send out an e-vite link for members to forward on to others. Party will be closed on the 15th.

Awards
Sharon Hesse proposed three levels of awards to the Board: Provisional of the Year, Active of the Year, and Sustainer of the Year. The Board nominated individuals for each of the 3 awards and then voted on the nominees. The winners will be announced at the luncheon on the 30th.

Budget
It was moved and seconded and unanimously voted that the Board needed to table the budget finalization until another meeting was held to complete the budgeting process. This meeting will take place in early July.

The Board voted to accept as active members: Cecelia Bowen, Tomi Demyon, Deanna Palmer, and Bobbie Reynolds. The Board voted to accept as provisional members: Aaron Marie Everly, Mendi Cummings, and Victoria Audia.

Meeting adjourned.



Treasurer's Report- was provided

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