ÿþ<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"> <html> <head> <title>Minutes Form</title> <meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1"> <script language="JavaScript"> <!-- Begin var x = readCookie('letsski'); if (x != 'TMPNPGKNF') top.location = 'loginpage.html'; function readCookie(name) { var nameEQ = name + "="; var ca = document.cookie.split(';'); for(var i=0;i < ca.length;i++) { var c = ca[i]; while (c.charAt(0)==' ') c = c.substring(1,c.length); if (c.indexOf(nameEQ) == 0) return c.substring(nameEQ.length,c.length); } return null; } function createCookie(name,value,days) { if (days) { var date = new Date(); date.setTime(date.getTime()+(days*24*60*60*1000)); var expires = "; expires="+date.toGMTString(); } else var expires = ""; document.cookie = name+"="+value+expires+"; path=/"; } function eraseCookie(name) { createCookie(name,"",-1); top.location='../../skilogin.html'; } // End --> </script> <style type="text/css"> .style1 { height: 21px; } </style> </head> <body style="background-image: url(../../images/Background.jpg); color: rgb(0, 0, 0); background-color: rgb(204, 255, 255);" alink="#009900" link="#000099" vlink="#990099"> <div align="center"> <center> <p>&nbsp;</p> <p><strong><font color="#000000" face="Arial, Helvetica, sans-serif" size="+2"><br /></font></strong></p> <table style="text-align: center; background-color: rgb(255, 204, 153); height: 687px; width: 800px;"> <tbody> <tr> <td height="88"> <table width="552"> <tbody> <tr> <td style="background-color: rgb(255, 204, 0);" height="87" width="600"> <img align="middle" alt="banner" src="../../Images/Website_Banner_text.jpg" style="width: 800px; height: 144px" /> <div style="text-align: right; width: 787px; height: 31px;"> <span style="color: rgb(0, 0, 153);">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <input name="LogOff" id="LogOff" onclick="eraseCookie('letsski')" value="Log off" type="button"> </span> <br /> </div> </td> </tr> </tbody> </table> </td> </tr> <tr> <td style="vertical-align: top; height: 600px;"> <div style="text-align: center; height: 600px; vertical-align: top;"> <table bgcolor="#ffffff" border="0" cellpadding="1" style="width: 800px; height: 51px;"> <tbody> <tr> <td colspan="1" align="center" vertical-align: "top"> <font size="+3"> <b>GRINDELWALD SKI CLUB MINUTES</b> </font> <hr /> </td> </tr> </tbody> </table> <table bgcolor="#ffffff" border="0" cellpadding="1" style="width: 800px; height: 600px;"> <tbody> <tr> <td colspan="1" align="center" vertical-align: "top" class="style1"> <font size="4"> <b> Minutes of Board Meeting December 15, 2010 </b> </font> </td> </tr> <tr> <td colspan="1" vertical-align: "top"> <font size="3"><br /> <b>BOARD MEMBERS PRESENT:</b> Bob Wildman, Sally Lash, Ann Lawson, Ted Palmeri, Eleonore Hoesl, Marie Giusto, Dot Steeves<br /><br /> <b>EXCUSED ABSENCES:</b> Jane Peet, Judy Lafferty<br /><br /> The meeting was called to order at 5:15 p.m with the Pledge of Allegiance led by Bob Wildman.<br /><br /> <b>SECRETARY:</b> On motion by Ann Lawson, seconded by Marie Giusto, the minutes of the last meeting were approved as submitted.<br /><br /> <b>TEASURER:</b> Sally reported that as of 11/30/10 our total assets amounted to $17,364.24 and that the trip account is more or less up to date. Service auction monies in the amount of $915 were received in November. It was moved by Ann Lawson and seconded by Ted Palmeri that we donate $100 to each of U.S. Adaptive Recreation Center and Sierra Madre Search & Rescue. Motion carried. Bob Wildman proposed that we donate $250 to the Mammoth Lakes Foundation, such check to be hand carried by Lou and Eleonore Hoesl, who will make sure the money goes to the right place in order to keep our trophy case there. Eleonore agreed that $250 is not too much to spend because of the prestige of having our trophy case there and that GSC has never been asked for any money for its upkeep. Also, at the $250 level the club will be given a beautiful book personally autographed by Dave McCoy which can be used as a service auction item. Eleonore made a motion seconded by Ann that the club donate $250 to the Mammoth Lakes Foundation. Motion carried. Sally reported that the club has spent over $50 on 10th Mountain shipping and feels we should limit our donation to $100. No action was taken.<br /><br /> <b>V.P. MEMBERSHIP:</b> Ted announced that he and Carmen have been going through the roster and Ted suggested that we eliminate the extra pages of e-mail addresses and birthday pages since birth dates are included in the member roster listing. These suggestions were approved by the board. The new roster should be printed by year s end.<br /><br /> <b>SUNSHINE</b> Ted thanked Sally for the plant she sent him on the club s behalf.<br /><br /> <b>V.P. FIELD:</b> In the absence of the V.P. for Field there was no report.<br /><br /> <b>V.P. SOCIAL:</b> Marie reported that the plans for the Christmas party are set and there are approximately 35 sign-ups. She has sent out e-mails regarding Toys for Tots. The paddling tradition will be continued. The Valentine party announcement will be in the January Nachrichten.V.P. SPECIAL: Ann s report on the annual trips will be attached to the minutes. The next L.A. Council meeting will be held at Burger King on January 10th, 2011. Ann will start work on GSC s obligations at the FWSA Convention after the trips.<br /><br /> <b>NACHRICHTEN:</b> In the absence of the Nachrichten editor it was noted that articles for the next issue of the Nachrichten are due by January 5th.<br /><br /> <b>PAST PRESIDENT/ADVISOR:</b><br /> a) Trophy Case: Eleonore advised that the Hoesls and Buhlers will present GSC s check to Mammoth Mountain.<br /> b) Member Pins: Jackie Ziegler is working on getting pins for us.<br /><br /> <b>PRESIDENT:</b> Bob stated that there were 22 sign-ups for the New Year s Eve party at the Elks. He also reported that the King and Queen dinner was excellent. Marie added that Oulie was very easy to work with and the club might consider his restaurant for any future events.<br /><br /> <b>NEW BUSINESS:</b> Ed McGrath requested that he be allowed to address the board. Ed told the board that he had won a trip to Sun Valley from a raffle ticket drawn at the Far West King and Queen party. As his doctor advised him against going he then was able to sell the ticket for $400 which he donated to GSC. Ed gave Alice the credit for his generous donation. The secretary will write Ed and Alice a letter thanking them for this donation. (copy attached to these minutes)<br /><br /> <b>UNFINISHED BUSINESS:</b> The Far West Convention is June 9-12. Since GSC is to pack the goodie bags Bob Wildman requested that we all put those dates on our calendars and prepare to put in some time at the Convention. There being no further business before the meeting, the meeting was adjourned at 5:55 p.m. The next board meeting will be held on January 19, 2011.<br /><br /> Respectfully submitted,<br /> Dorothy Steeves, Secretary </font></td> </tr> </tbody> </table> <font color="#000000" face="Arial, Helvetica, sans-serif" size="+2"> </font> <table bgcolor="#ffffff" border="0" cellpadding="1" style="width: 800px"> <tbody> <tr> <td align="center"> <hr /> <i> <font color="#000000" size="2"> Grindelwald Ski Club P. O. Box 91694<br /> Pasadena, CA 91109-1694<br /> Member of FWSA &amp; L.A. Council<br /> </font> </i> <font color="#000000" size="2"> All rights reserved. </font> </td> </tr> </tbody> </table> </div> </td> </tr> </tbody> </table> </center> </div> </body> </html>