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September 16, 2008 general membership meeting of Iowa Voices for Quality Child Care was called to order at 6:48 p.m. by co-chair Brenda Nelson with the following people present: Sandy Langenberg, Allison Crawford, Mira Sahu, Diana Riahi, Alicia Weithers, April Kirchoff, Patty Smith, Brenda OHalloran, Brenda Nelson, Louise Rhode, Mari Howell-Verry and Rhonda Taylor. Louise read the minutes from August general membership. A motion was made to approve the minutes with one name correction, Don Strong by Brenda OHalloran, 2nd by Patty Smith. Motioned carried. Brenda Nelson made a motion to extend the deadline for restaurant food coupons for the 4Cs appreciation basket, 2nd by Louise Rhode. Motion carried. April Kirchoff suggested creating a wreath that would attractively display the coupons. Members were in favor of the idea and April agreed to organize the display. Sandy Langenberg, Treasurer, gave the treasurer’s report with a current bank balance of $1287.83 the same as last months as she has not deposited membership dues or coupon book money yet. Brenda OHalloran proposed the idea of having a printed treasurer's report to create a better paper trail for the group since we are operating as a non-profit. After some discussion, a motion was made by Brenda Nelson and seconded by Mari Howell-Verry to have quarterly printed treasurer's reports presented at board of director’s meetings. Patty, Records Coordinator, stated that she will now have a sign up sheet to record official attendance at all committee, board meetings and fun events in addition to the general membership meetings. Brenda OHalloran, Internet Services Coordinator, requested items for October newsletter. Louise Rhode, co-chair, gave a report of our calendar of events that was created at the Sept board meeting. October General Membership meeting: Room Arrangements - Alicia Weithers November G.M. meeting: Multi-cultural respect - Vaniga Chandron November Board Meeting, Nov 1: Bob’s Your Uncle at 1:00 p.m., 501C3 forms November Special Event, Nov 8, 11-4: Flannel Board Storytelling - Alicia Weithers home, Newton, IA December G.M. meeting Topic of Discussion: Recipe Exchange January G.M. meeting: Topic of Discussion: Boredom Busters Jan or Feb Special Event: Winter Gathering February Board Meeting: TBA February G.M. meeting : Prep work for Lion’s Pancake Breakfast March G.M. meeting: Stress Solutions - Kristi Cooper April G.M. meeting: Fun with Music - Mari Howell-Verry May G.M. meeting Nutrition??: ??? May Board Meeting: TBA June G.M. meeting: Pre-K Skills - Karen Langerud July Special Event: CPR/1st Aid - Don Strong This calendar is subject to confirmation of presenters. Louise Rhode, co-chair, reported that it was decided at the Sept BOD meeting that we would re-locate our meetings to the Coralville Library to accommodate members who requested a more centralized location. We will re-evaluate the meeting location in the future to see if the central location increases attendance. IFCCA Board meeting has been re-scheduled for October 11 in Iowa City. It was brought to our attention that April K, who was going to be our representative, is not an IFCCA member and so cannot represent our group at the board meeting. The group decided we may not be able to send a representative to this particular board meeting due to scheduling conflicts. Louise Rhode, co-chair, gave an update about the 4Cs Resource Center: The Cri-cut machine, cartridges, and packets are ready to go and the following schedule of IAEYC, IAVQCC, and HACCPN members are slated to host the sessions. Sept 10, 20 Susan Gray, Nancy Lilienthal (IAEYC) Oct. 8, 18 Sandy Langenberg, April Kirchoff (IAVQCC) Nov 5, 15 Brenda Nelson, Louise Rhode (IAVQCC) Dec 10, 20 Jill Dodds, Michelle Wilkinson (HACCPN) 4Cs said they would plan for the second half of these sessions after holding several of them. Brenda Nelson, co-chair presented a sample ballot for the group to look at and reminded those present that members eligible to vote and will be unable to attend the October meeting may request an absentee ballot be sent to them. She also reminded those present that these ballots need to be mailed to Amanda Swenka and received prior to the October meeting. New Business: Brenda OHalloran asked if the group would be interested in sponsoring a welcome event at the Iowa AEYC conference in Des Moines on October 10 at Jordan Creek Mall. Louise R, Brenda O, Brenda N, and Alicia W are all attending the conference and volunteered to help at the event. Allison Crawford made a motion that the group sponsor the Friday night event by allocating $100 to pay for the room, 2nd by Louise Rhode. Motion carried. Louise will send a check to Iowa AEYC. April Kirchoff checked into the gift wrapping fundraiser at Coral Ridge Mall. She is waiting for paper work and additional information to be sent to her. It was also mentioned that Sycamore Mall also has a need for gift wrappers. The group felt that Coral Ridge Mall would be more profitable. Brenda Nelson reported that the Walden Book Store fundraiser we talked about at Sept Board meeting would allow us to hand out coupons in the mall but not in the store. The group decided to re-consider this fund raiser idea until next fall. Business portion of the meeting was tabled at 7:35 for a brief break and then training topic of Art: Process vs. Product presented by Louise Rhode and Brenda OHalloran. Business was not resumed after training. Motion to adjourn meeting at 9:08 by Brenda Nelson and 2nd by Sandy Langenberg. Motion carried. Respectfully submitted by: Brenda OHalloran Internet Services Coordinator |
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