Officer Meeting Minutes
PUBLIC SPEAKING NORTHWEST
February 1, 2022
Meeting
started approximately 1:10 p.m.
Officers in
Attendance: Lynn C., Barb, Nancy, Lynne D., Kate, Mara
Minutes
from the January meeting were approved.
OFFICER REPORTS
Report from
VPE Nancy:
· We only need one more point to
become President’s Distinguished, and 2 points to complete all 10 goals (one Level
1 Award and one Level 2 Award.) If we
have twenty members on June 30, 2022 we will be President’s Distinguished.
· Nancy will be our speech contest
chair and Toastmaster on 2/15/22.
· Contestants so far are Barb &
Jim.
· [Secretary comments: the holiday
gift exchange was very innovative and meaningful, thanks to Mara.]
Report from
VPM Kate:
· We have 2 new members (Amy and Maria).
A former member, Jutta, has signed up
again.
· We currently have 20 paid members, but may
lose Kelly (new job) and Nevin (med school).
Report from
VPPR Mara:
· Mara is continuing with social
media.
· Mara and Lynne have continued to
work on finding a venue for in-person meetings. (See DISCUSSION: VENUE later in
the minutes.)
Report from
SSA Lynne:
· We have a good supply of mentors for
the new people
· (See DISCUSSION: VENUE later in the
minutes.)
Report from
Secretary Barb: Nothing to report
Report from
Treasurer Jinxin (received after the meeting): Our checking account balance is
$1,190.28. The “major” expense is the
Zoom monthly charge. New members have
boosted our balance, thanks to Kate’s work.
DISCUSSION: VENUE
Lynne and
Mara have explored many venues, but low-cost rooms, for example in churches,
are not available yet because of the pandemic.
ISO is
still interested in having us return, but they have no budget for it at this
time.
Mara
recently attended a weekly networking meeting that has one meeting each month in
person, a “hybrid arrangement.” Mara
said that this is working very well for them and she and Lynne recommended it
to our club.
They have
also explored renting one room a month from Country Inn and Suites for our
in-person meeting. It would cost
approximately $140 for the room each time.
Mara and Lynne will view the room and decide if it is suitable for us,
and they will email their findings ASAP.
After
discussion we decided:
1.
We
have committed to having three in-person meetings, the first Tuesdays of April,
May, and June, at the Country Inn and Suites if that room is suitable, or at
another paid venue.
2.
We
will pay for these three meetings out of our checking account, but we won’t be
able to continue paying this much for a venue.
3.
The
date for our first in-person meeting is April 5.
4.
The
time for our officer meetings will have to change during these months. We may
want to continue having officer meetings online.
5.
After
the three-month trial period, we will decide whether or not to continue
in-person meetings during the summer months when attendance is typically low.
6.
Some
officers expressed the belief that venues may be opening up soon.
7.
We
would like to start promoting the in-person meetings as soon as possible.
8.
At
our next officer meeting, we can plan the agenda and attractions (guest
speakers?) for the “Grand Re-Opening” meeting in April.
DISCUSSION: SPEECH CONTEST
So far we
have two contestants, Jim and Barb
We may not
have Table Topics at the contest meeting, 2/15/22. Instead we will have Round Robin evaluations
for both speakers, and members can give feedback to the speakers in Chat.
The meeting
adjourned at approximately 2:05 p.m.
Respectfully
submitted,
Barbara
Katz, Secretary