Portland Handweavers Board Meeting
Online Zoom Meeting
May 23, 2024
Attendance: Mike Schlieski, Lynne Fitzsimmons, Nora Gessert, Tim Prins, Sarah McCully-Posner, Robin Korybski, Dan Steves, Sharon Carsten
- Finalize budget
- As of May 5. Mike sent budget to Dan. Dan Shares
- Budget discussed. Sponsor income not included. Also need someone to follow up. Perhaps the Development Director. Pat Zimmerman. Added scholarship/grant, conference expenses
- Budget was finalized.
- Board Slate
- No Prez, Lynne, Mike, Sharon, Tim, Cookie, Linda. No membership. Robin (member svcs) Denise, org liaison, Nora? nope.
- Sound equipment vote
- Confirm the vote. (Equip already bought), Vote confirmed.
- Agenda for the annual meeting
- Budget vote
- Board vote
- Study Group Presentations
- HGA Goodie raffle
- Grant recipient presentation
- Show and Tell
- Strawberry social Lynne buys strawberries/Sarah helps prep
- Mannequins
Strategic Planning Retreat (Martin Blach is the facilitator)
Dan will get dates from him.
Next meeting August 22. Same bat time same bat channel.