Portland Handweavers Board Meeting
Online Zoom Meeting
January 25, 2024
Meeting commenced at 7:02pm
- Call to Order
- Attendance
- Dan Steves, Lynne Fitzsimmons, Sharon Carsten, Nora Gessert, Tim Prins, Robin Korybski
- Determination of Quorum
- Quorum present – 5 directors, 1 acting director
- Approval of October 2023 Minutes
- Approved with change of Nora Fairley to Nora Gessert
- Motion, Second, 5 yes 1 abstain (didn’t read)
- Old Business/Updates
- Spring Sale Update
- Allotted 26 booths; have commitments for all but 1 10×10 and 1 10×15
- Walkthrough done on Thursday. Our overall location may be shifted because Beads haven’t sold any booths.
- Maybe we can pick up some booths from Beads
- Jurying
- Only 1 submission for the Guild booth, beadwork
- Hasn’t really reached out to the other weaving guilds for the affiliate booths
- Spring Sale Update
- New Business/Discussions
- Scholarships
- One application received from a new member. We have $150 in the budget for scholarships.
- No requirements for guild membership tenure
- No requirements for what comes back to the guild
- Discussion of guild funds and reserve
- Motion to give the full $350 scholarship, seconded
- Passed, 5 yes, 1 abstention
- With the understanding that we’ll get a presentation afterward
- She’s going to Marshfield in March, perhaps the presentation could be at the June meeting, because no presenter is scheduled
- One application received from a new member. We have $150 in the budget for scholarships.
- Mentoring
- Tabled until next month because we only have 6 at this meeting
- Scholarships
- Confirm next meeting
- Proposed 21 February, so as not to conflict with the Guild Retreat
- Meeting Adjourned