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March 2003 Board Meeting Minutes (Draft) Arizona Mineral and Mining Museum Foundation March 13, 2003
Attendees: Ben Benham, Susan Celestian, Stan Celestian, Shirley Coté, Donn Cuson, Steve Decker, Darrel Dodd, Doug Duffy, Cynthia Grant, Ray Grant, John Hallinan, Paul Harter, Jay Hayes, Genie Howell, Bob Jones, Harvey Jong, Sylvia Knopf, Paula Liken, John Lucking, Les Presmyk, Dana Slaughter The meeting was called to order by Ray Grant.
Approval of Minutes:
Ray requested corrections to the draft minutes of the Annual Meeting in the Newsletter. No changes were suggested. Genie Howell moved to approve the minutes, while Steve Decker seconded the motion. The motion passed.
Treasurer's Report
Darrel Dodd indicated that he is waiting for an update from Lavone Archer, so the Treasurer's Report was deferred.
Committee Reports
1. Collection Committee: Ray announced that a meeting is scheduled for Monday, April 7 in the Flagg Gallery. Attendees should plan to arrive at 6:45 p.m. to avoid disturbing the Maricopa Lapidary Club meeting. The agenda will include electing a new chairperson. 2. Website www.AZMinFun.com: Ray suggested members visit the new website and mentioned that an out-of-state visitor joined based on the web experience. Shirley Coté pointed out that the list of Foundation Officers is out-of-date and doesn't include phone numbers. Harvey Jong indicated that phone numbers are not included by request, while the old list probably reflects a web page from the old website. Harvey was instructed to remove the old site and redirect links to the new content. 3. Newsletter: Steve requested additional funds to cover the cost of producing the next Newsletter and the postage for mailing postcards. Ben Benham moved to allocate these funds. Les Presmyk seconded the motion. The motion passed. 4. Symposium : a. Registration Ray reminded members that the deadline to register
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