Officer Meeting
May 9, 2023
Officer
Reports:
Barb – SAA Name tags for all new members have been
made. I’ve asked Kelly to spruce up our Welcome sign that directs guests to the
meeting. She has agreed. All of our
other possessions are in good order.
Lynne – VPM
Renewals
We had 24
renewals and seven members leave in the last dues cycle. Members leaving are
Art Krull, Jessica Smail, Jinxin Hu, Kate Morris, Leya Hsu, Marjorie Elliot and
Meera Basnet. All confirmed they left
because of time and schedule conflicts.
New Members Our membership is now at 26
and includes:
Tian
Ouyang: joined in April
Bill Hinrichs:
his membeship is being processed.
Potential Members
Julie
Whitton: had planned to attend on May
2nd, but was unable to come because her child was ill. She has been invited to the May 9th meeting.
Lan Guthmann:
is interested in joining and is coming to the May 9th meeting.
TI Inquiries
We had six
inquiries thru TI in April and into May.
All were sent emails with club information and an invitation to come to
our meetings. I received responses from
Julie Whitton and Lan Guthmann mentioned above.
Nguyet –
Treasurer As of May 8,
2023, our current account balance is $1,492.05. Here is a summary of our
spending for the month of April:
3 months of
Woodcrest Club room rental: $75
TI membership
payment: $157.04
Nancy –
VPE/Webmaster
1. Attached and
appended is our DPR. It will not be official until July 1, but we qualified for
president's distinguished.
2. Attached and
appended is our club calendar.
3. Attached and
appended is our 20th anniversary certificate.
4. Kelly and
Mara each completed their Presentation Mastery Paths.
5. Newer
members need more guidance on speech structure and writing an introduction
instruction. Perhaps I should be directing this to mentors and keep hitting it
as VPE in Ed Minutes and emails.
·
Anniversary Parties. The in-person party was a success! We
raffled off a microphone and LED USB light. The highlight photos are posted on
the website. Thank you to everyone who participated in making the event magical
- May 9th Party. I
am the Toastmaster, and we will be raffling off the same prizes. Barb
will be doing a ‘history’ speech on our club. Jean will attend if she
feels well. We should also have two guests from District 2, Linda
Vorthman, Program Quality director and Caryn Axelrad, Division E
Director.
- VPPR Next Term. I met with Sharon
Gottula in person and she agreed to take my role if voted in.
- Barb asked for a new welcome sign
to replace the old one she uses at the entrance of the in person meetings.
Barb, I sent you two versions via email. Let me know which one you like
and I will print it.
New
Business:
Caryn
Axelrad, D2: Had
questions for the area director form. Kelly is considering becoming an area
director. She is very happy with our club’s growth and health.
Officer
Elections: Continuing
will be Lynne as VPM, Nancy as VPE, Barb as SAA. Sharon will replace Kelly as VP
PR. We need to find someone for the roles of President, Secretary, and
Treasurer. Treasurer will need to transition fully no later than end of June. The
officer elections must be concluded and reported to TI by end of June. Mara
will reach out to Victor, Maria, Amy, Warren, Deanna, and Lakita.
July 4th
is Tuesday. Mara
proposed that we cancel the in-person that month. The officers concurred.
August
in-person meeting may
be very sparse, as August is our slow attendance month. In-person has lower
attendance, about 10 people.
Hybridizing
our In-person meeting: Barb
would like us to try to be a hybrid for in-person meetings. However, we don’t
have the equipment or the staff. It’s complicated. Live stream takes more
bandwidth. Barb is going to explore this.
TI dues going up to $60/6 months starting the
September dues collection. If you pay in August, rather than September, you can
pay at the old price. Offering this to members makes things complicated. It was
decided not to offer the earlier payment option.
New Zoom
Link: May 16th
New Zoom Link. Link is hot on the 23rd. Nancy will announce it at
next week’s meeting. Nancy will update the link in agenda templates and send
out with reminder with new link.
Move to
Adjourn: Nancy Second: Kelly