August 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. Volunteers needed for multiple positions
      
6. New Business
   1. Discuss election date
      
7. Reports
   1. President (Roger Cooper)
      1. Some suggestions for filling dive trips and using discount certificates
      2. Meeting etiquette
         
   2. VP of Programs (Ken Glaser)
   3. Promotions (Ken Glaser)
   4. VP of Overseas Diving (Nils Jacobsen)
      1. Upcoming overseas dive trips need approval
   5. VP of Social Events (Alan Feuerman)
      
   6. VP of Local Diving (Ryan Goheen)
   7. Mini-Trips (Ryan Goheen)
   8. Secretary (Amy Wellman)
   9. Treasurer (Ronnie Farr)
   10. Membership (Eunice Hamblen and Stephanie Voris)
   11. Facebook Coordinator (Howard Ratsch)
   12. Safety Coordinator (Howard Ratsch)
       
   13. Hospitality (Clare Anthon)
   14. Audio/Video (John Ficarra)
   15. Newsletter (Chris Hardham)
   16. Historian (Robert Shearer)
8. Adjournment