Thursday, July 25, 2019
Secretary’s Report Jim Palmquist(Eric Loch to cover in Jim’s absence)
Treasurer’s Report Chris Wills
Committee Reports
Communications Public Relations – John Chisca & Eileen Prokop
Community Service – Karen Hobson & Nicole Steirer
Fellowship – Meghan Reed & Ashley Lorah
Foundation International – Bill Erdman & Cindy Hornaman
Fundraising - Beef N Beer – Bryce Ruggieri
Fundraising - Golf Tournament – John Zayaitz & Mario Cozzubo
Fundraising - Motorcycle Poker Run – Mark Erle
Membership – Rick Zayaitz & JP Raynock
Social Media – Valerie Deneen
Women’s International Day – Alicia Ruiz-Orbin
Youth – Anthony Moyer
Youth Exchange – Rose Galeano-Phillips
Old Business
- Sue Straeter – Update on Flag Day Sunday, June 14, 2020 at 2:00 pm.
- Badges – Eric Loch discussion on new badges, old badges, new badges cost $10.00 each
- John Zettlemoyer – Discussion on New Membership Category Satellite Club East Penn School District
New Business
- By Law review for BOD. Procedure for updating recent amendment.
- Committee Review – Updating Committee Membership and ongoing procedure review, budget and check release
- Audit Committee – David Dunn, who else, Rose Galeano-Phillips discussion on cash deposits procedure, status
- Club Runner Discussion on who has Access, Documentation upload and procedure, BOD Minutes, who is in charge of updating officers and committee names on left side
- Foundation Executive Committee Discussion – Foundation President Rick Zayaitz, others, Mario Cozzubbo, Bill Erdman, Steve Gould, formality of meetings
- Request to BCC to have Welcome notice on lobby LCD
Motion to Adjourn
AGENDA SUBJECT TO CHANGE WITHOUT NOTICE TO MEMBERSHIP BETWEEN TRUMPET POSTING AND BOARD MEETING