July Board of Directors meeting

Agenda

1. Call to Order -- Nils Jacobsen
2. Roll Call -- Acting Secretary
3. Motions to approve Minutes as distributed by Secretary
4. Distribute new member applications
5. Old Business
   1. Discuss plans for December meeting and Christmas party
6. New Business
   1. Vote on new member applications, if any
7. Reports
   1. VP of Programs (Ken Glaser)
      
   2. VP of Overseas Diving (Nils Jacobsen)
   3. VP of Social Events (Alan Feuerman)
      
   4. VP of Local Diving (Ryan Goheen)
   5. Treasurer (Ronnie Farr)
      
   6. Mini-Trips (Ryan Goheen)
   7. Audio/Video (Roman Boszko and John Ficarra)
   8. Photographer / Scrapbook (Ewa Tomas)
   9. Promotions (Russ and Julie Manhold)
   10. Facebook Coordinator (Howard Ratsch)
       
   11. Historian (Robert Shearer)
   12. Hospitality (Clare Anthon)
   13. Membership (Eunice Hamblen)
   14. Safety Coordinator (Tom Stenger)
8. Adjournment