May 2016 Board Minutes

Business Meeting

May 7, 2016, 19:50

 

Reviewed the board

  • Executive members: Judith Warner (president), Dave Morrison (Treasurer), Gillian Tufts (secretary)
  • New member: Mohammed Mirfakhrai, from Marriott Library

 

Faculty club events

  • Beer / Wine tasting early June
  • Reviewed cabin will be ready for use
    • Planning for end of June bash / BBQ

 

Treasurer’s Report by Dave Morrison

  • Current balance, $4275.13
  • Less $2600 after tonight’s dinner
  • Includes the $10,000 from University
  • ~ $7600 from membership dues
  • Currently have 113 members

 

Meeting adjourned 20:02 to begin social mixer