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 July 21, 2010 </b> </font> </td> </tr> <tr> <td colspan="1" vertical-align: "top"> <font size="3"><br /> <b>BOARD MEMBERS PRESENT:</b> Bob Wildman, Marie Giusto, Jane Peet, Sally Lash, Judy Lafferty, Ann Lawson, Dot Steeves<br /><br /> <b>EXCUSED ABSENCES:</b> Ted Palmeri, Eleonore Hoesl<br /><br /> The meeting was called to order at 5:04 p.m with the Pledge of Allegiance led by Bob Wildman.<br /><br /> <b>SECRETARY:</b> The minutes of the last meeting were approved with the following correction to page 2, line 1: our web page did not come in first at the Far West Convention.<br /><br /> <b>TREASURER:</b> Sally submitted a revised balance sheet for May. She stated that Ann has had to advance monies for the ski trips so our balance will be a little low until that money is reimbursed and also when we start getting membership dues paid. The treasurer s report was accepted subject to audit.<br /><br /> <b>V.P. MEMBERSHIP:</b> There was no report due to the excused absence of Ted Palmeri.<br /><br /> <b>V.P. FIELD:</b> Judy advised that she is planning an outing to the Autry Museum on Saturday, August 21st for the 1:00 p.m. tour. She will be passing around a sign-up sheet at the meeting.<br /><br /> <b>V.P. SOCIAL:</b> Marie has 30 persons paid up for the Fiesta Party and hopes to have a few more. She has arranged for a raffle, a piñata, margueritas and Mexican music. She has all the decorations and tableware under control. There won t be a DJ due to lack of funds. Jane has Macarena music. There will be a hat contest. Marie will need a microphone which Bob will provide. Sally asked that Marie turn in an expense report when she has the final tally which will speed up her reimbursement. Marie announced that there was a tie for Queen. Bob suggested that we crown co-queens and there was discussion on the subject. Dot made a motion that we crown two queens, each to serve a six month term with some flexibility to be worked out between them. Seconded by Sally. MSP<br /><br /> <b>V.P. SPECIAL:</b> Ann handed out her report. A copy of same has been attached to the minutes. Ann will help Ted with the membership renewals and will also prepare a new roster as soon as possible. Deadline for membership renewal is September 1st.<br /><br /> <b>SSERVICE AUCTION:</b> Ann will give Fred tentative dates for either of the GSC meetings in September.<br /><br /> <b>NACHRICHTEN:</b> Jane advised that the deadline for the next Nachrichten is July 26th.<br /><br /> <b>PAST PRESIDENT/ADVISOR:</b> There was no report due to the excused absence of Eleonore Hoesl.<br /><br /> <b>NEW BUSINESS:</b> President Bob Wildman appointed Verena Somer as Promotion/Communications chairperson. Verena has been sending e-mails to the membership asking for their ideas and forwarding her feedback to Bob. Bob passed around the list of ideas which had been submitted, which was substantial. Further discussion re action to be taken was deferred to the next board meeting.<br /><br /> <b>OLD BUSINESS:</b> Dot advised that she had attended the latest reunion of the 10th Mt. Division with Bruce and Mary in Watertown, NY, and had obtained a list of suggested items for care packages to the 10th. Jane said she d been waiting since last year for Bruce to provide addresses for sending packages. Dot said she d get with Bruce on that. Marie made a motion that a committee be created to organize donations to the 10th Mt. Divison and carry it through. Seconded by Judy. MSP It was suggested that club members use post office packaging for their items and the cost of shipping will be paid by the club.<br /><br /> <b>PRESIDENT:</b> Bob advised that the U.S. Adaptive Recreation Center was sent a check for $150.00 and read their letter thanking us for the donation, a copy of which letter was attached to these minutes. Discussion was had re future donations. It was agreed that we would continue to support USARC, Sierra Madre Search & Rescue, and also the 10th Mt. Division. Bob further stated that he had received flyers re upcoming events at Mammoth during the months of July and August.<br /><br /> There being no further business before the meeting, the meeting was adjourned at 6:05 p.m. The next board meeting will be held on August 18th.<br /><br /> Respectfully submitted,<br /> Dorothy Steeves, Secretary </font> </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>