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Board of Directors 2nd Quarter Meeting May 2nd 2009 at 1pm at Pizza Ranch There were 8 people present: Mari Howell-Verry April Kirchhoff Sandy Langenberg Brenda Nelson Brenda O'Halloran Louise Rhode Patty Smith Alicia Weithers Meeting called to order by Brenda N. at 1:32 pm. Officer Report: Secretary: April read the minutes from the last BOD meeting. Mari accepted the minutes as read, Brenda O. 2nd it. Treasury: Sandy delayed till the next General Membership meeting. Sandy received a receipt from Louise ( $12.69) and Brenda N. ($8.88) for envelopes for the June Conference Forum. Internet Service Coordinator: Mari had no updates. Just needs ideas for the July, August, September newsletter Record Coordinator: Patty has nothing to report Co-Chair 1: Louise has nothing to report Co-Chair 2: Brenda N. gave an IFCCA update, Brenda O. is going to be their Workshop Coordinator. Old Business: Insurance- Tabled Hy-vee coupon books- talk about at our next GM meeting. Coralville Library- May 19th next GM meeting Conference- Money concerns Keynote Speaker was booked, Louise asked a lot of business for help. Office Depot was willing to print the 500 brochures for free as long as they put their printing stamp on it. Brenda O. and Alicia went and got the brochures printing. Brenda O. paid for them to be on color paper. Thank you Brenda O. Donations- Hills Bank-waiting to hear back Pleasant Valley Garden Center- NO Iowa City Landscaping- some potting plants Barnes and Noble- waiting to hear back. Target- waiting to hear back, there donations are in the form of gift card to get some of the stuff you need. Best Buy- got a form (screen, pa system, and money) Big Ten Rentals-waiting to hear back, it was $10 a day to rent a screen Aero Rental- gonna check in to Other possible place we are looking in to for donations are: Wal-Mart, Hy-Vee, Fareway, Carlos O’Kelly, Hawkeye Foods, Act, Piersons, General Mills, Village Inn, Perkins, Panera, Breugells, Jimmy Jacks Ribs, Heyns Ice Cream 2nd Annual Picnic - July 25th 2009 IAEYC-underwriting approved training for DHS Registration. Folded all brochures and stuffed in envelopes. Meeting called to an end at 4:40pm. |
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