Board of Directors meeting

Agenda

1. Call to Order
2. Roll Call -- Secretary
3. Chris Hardham has volunteered to do the newsletter
4. Motions to approve Minutes as distributed by Secretary
5. Distribute new member applications
6. Old Business
   1. Little Cayman Beach Resort in 2019 - Nils Jacobsen
      
   2. Christmas Party - Ronnie Farr
7. New Business
   1. Results of opinion poll
      
   2. Nominations of officers for December elections
   3. Approve meeting room contract for 2019 (USA Dive 2019.pdf) We have to decide what to do about July 4th.
      
8. Reports
   1. President (Roger Cooper)
      
   2. VP of Programs (Ken Glaser)
   3. VP of Overseas Diving (Nils Jacobsen)
      1. We need signed forms for overseas trips - no online signups
         
   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)
      1. Suggestion to video presentations for members who cannot attend
         
   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, Stephanie Voris)
   17. Safety Coordinator (Tom Stenger)
9. Adjournment