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 September 15, 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, Ted Palmeri, Eleanore Hoesl, Dot Steeves<br /><br /> The meeting was called to order at 5:20 p.m with the Pledge of Allegiance led by Bob Wildman.<br /><br /> <b>SECRETARY:</b> The minutes of the last meeting were approved as submitted.<br /><br /> <b>V.P. MEMBERSHIP:</b> Ted reported that we have 102 paid members and that Caroll (Ed) Edwards and Don & Sonja (Sunny) Fryxell will not be renewing their memberships. Ted expects more membership renewals to come in. Ted has about 150 GSC license plate frames we need to do something with. There was discussion regarding missing GSC pins for new members, both the silver and gold. Dot suggested that Jane put an ad in the Nachrichten asking that anyone having a supply of these pins contact a board member. Bob advised that we are also missing our small GSC banner. Sally has a card for Jeannie Sinclair, who was taken to the hospital yesterday with chest pains.<br /><br /> <b>TREASURER:</b> Sally presented the August balance sheet showing total assets of $11,221.04. Our income tax was prepared at a cost of $300. Ann made a motion to accept the treasurer s report subject to audit, seconded by Judy, passed.<br /><br /> <b>V.P. FIELD:</b> Judy reported that we made $27 at the Autry event. Judy is looking into a brunch at Ports of Call restaurant to be followed by a harbor cruise. The brunch is $35 and the cruise is $12. Judy will look into this further with a date of sometime in January in mind.<br /><br /> <b>V.P. SOCIAL:</b> Marie announced a profit of $190 from the brunch prior to the Autry. Marie made a motion to buy wine from Peets for $5 a bottle for the Christmas party. Seconded by Ann and carried. Marie has 13 sign-ups for the chili cookoff, with 3 guests and 3 cooks so far. Drinks on hand will be used. Sally will give Marie all the utensils and paper goods she has. There are 12 sign-ups for the picnic potluck so far. There was discussion regarding the Snow Gala. Eleonore mentioned that we had never had 2 queens before, which raised the question of paying for one or both. Dot made a motion that we pay for both queens at whichever event they wish to attend. Seconded by Ann and carried. Marie has talked to Uli, who now operates the Swiss Chef, re GSC s own King and Queen event. He will cater the event for $35 per person and give GSC special attention. A date of November 4th was set. Since Norbert will be attending the Snow Gala at the Queen Mary it is likely that Sandra will be our queen representative there and Sally will be our representative at the separate GSC event. Marie suggested a bon boyage party prior to both the Vail and Lake Tahoe trips in 2011, which was well received.<br /><br /> <b>V.P. SPECIAL:</b> Ann handed out her report, a copy of which will be attached to the minutes. Norbert advised that the FWSA Convention will be at the Industry Hills Convention Center on June 9-12, 2011. He would like to commit GSC to the same work hours as at the last convention for filling goodie bags and registering delegates. Bob made a motion that GSC commit to working at the Convention, seconded by Sally, and carried. Ann stated that she would like more sign-ups for Vail.<br /><br /> <b>NACHRICHTEN:</b> Jane advised that the closing date for items for the next Nachrichten will be November 1st.<br /><br /> <b>PAST PRESIDENT/ADVISOR:</b> Eleonore had no news to report.<br /><br /> <b>INTERNATIONAL:</b> Lou Hoesl stated that he had spoken to Jackie Ziegler and she sent her regards to all.<br /><br /> <b>PRESIDENT:</b> Bob just returned from 2 weeks in Wyoming where he visited the Hogodon ski area on Casper Mountain which had a sheer vertical drop from 10,000 ft. He didn t think GSC would put it on our trip list.<br /><br /> <b>OLD BUSINESS:</b> <br /> a) Lou, Sally and Ann went through the items stored at Fred s warehouse and made a new GSC Storage Inventory which included both items physically present and those missing. The list will be handed out at the meeting in hopes of recovering some of the missing items.<br /> b) Life Membership  Candidates for life membership (20 years) will be presented to the membership and voted on at our annual meeting. Ted will compile a list of requirements for life membership. Jane made a motion that we do not have a board meeting in October since the Service Auction will be held that night. The motion was seconded and carried.<br /><br /> There being no further business before the meeting, the meeting was adjourned at 6:25 p.m. The next board meeting will be held on November 17th. Respectfully submitted,<br /><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>