Board of Directors meeting

Agenda

1. Call to Order
2. Roll Call -- Secretary
3. Motions to approve Minutes as distributed by Secretary
4. Distribute new member applications
5. Old Business
   1. Rules changes accepted - Discuss membership term
   2. Discuss potential Bylaws changes
      
6. Reports
   1. President (Roger Cooper)
      
   2. VP of Programs (Ken Glaser)
   3. VP of Overseas Diving (Nils Jacobsen)
   4. VP of Social Events (Alan Feuerman)
      
   5. VP of Local Diving (Ryan Goheen)
   6. Secretary (Amy Wellman)
   7. Treasurer (Ronnie Farr)
   8. Mini-Trips (Ryan Goheen)
   9. Audio/Video (Roman Boszko and John Ficarra)
   10. Photographer / Scrapbook (Ewa Tomas)
   11. Promotions (Russ and Julie Manhold)
   12. Newsletter-Webmaster (Roger Cooper)
   13. Facebook Coordinator (Howard Ratsch)
   14. Historian (Robert Shearer)
   15. Hospitality (Clare Anthon)
   16. Membership (Eunice Hamblen)
   17. Safety Coordinator (Tom Stenger)
7. New Business
   1. Date of October Board meeting
      
8. Adjournment