BEGIN:VCALENDAR PRODID:-//github.com/ical-org/ical.net//NONSGML ical.net 5.1.4//EN VERSION:2.0 BEGIN:VEVENT DESCRIPTION:BOARD MEETING AGENDA               March 5\, 2025 1. App roval of minutes of February 5th  2. Budget update (John Mirski) 3. Slate of Directors (Peter Morrin) 4. Club Health Check results (Arja) 5. Induct ion Protocol (Trevor and Randy) 6. Elsabe's address :      Club Culture        Membership    See you on Wednesday Arja     BOARD MEETING MINUTES          February 5th\, 2025 Attending: Arja\, Trevor\, John M.\, Peter\, M-C\, Jennifer\, Don P.\, Randy\, Elsabé\, Fred Minutes of January 8: motion to accept by Jennifer\, seconded by Peter\; unanimous Pr esident (Arja):  With proposed slate of officers posted in the bulletin 2 weeks ago\, as put forth in meeting of Dec. 18th\, past Pres. will ask for further nominations from the floor this evening and proceed with elect ion vote.  Subsequently\, and following request for further nominations \, motion to accept was made by Peter\, seconded by Fred\; unanimous appro val.    President for 25-26: Trevor  Treasurer: John M.  Secreta ry: Fred  Directors\, Jennifer\, M-C\, Don P.\, Douglas  Randy and T revor shared a presentation of an induction protocol for future applicatio n. Ways & Means:  John M spoke to the planning of Theatre Night\; plann ing to have tickets for members at next regular meeting. Meeting adjourned … moved by M-C\, seconded by Randy\; unanimous. Next board meeting is sc heduled for March 5th\, 2025. DTEND:20250305T230000Z DTSTAMP:20261021T164045Z DTSTART:20250305T220000Z LOCATION:BW Fireside Inn (Bistro Stefan) SEQUENCE:1 SUMMARY:March Board Meeting UID:352b6bf4-ec5f-42c0-8e45-c830ab268f4c X-ALT-DESC;FMTTYPE=text/html:

BOARD MEETING AGENDA
\n \;  \;  \;  \;  \;  \;  \; March 5\, 202 5

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1. Approval o f minutes of February 5th \;

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2. Budget update (John Mirski)\n\n
3. Slate of D irectors (Peter Morrin)
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4. Club Health Check results (Arja)
\n\n5. Induction Protocol (Trevor and Randy)
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6. Elsabe'\;s address :
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 \;  \;  \;Club Culture& nbsp\;
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 \;  \;  \;Membership \;
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 \;
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See you on \;Wednesday
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Arja
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BOARD MEETING MINUTES
\n \;  \;  \;  \;  \;February 5th\, 2025\n
\nAttending:< span style="font-size:16px\;"> Arja\, Trevor\, John M.\, Peter\, M-C\,
\nJennifer\, Don P.\, Randy\, Elsabé\;\, Fred
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< span style="font-size:16px\;">Minutes of January 8: motion to accept by Jennifer\, seconded by Peter\; unanimous
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\nPresident (Arja):
\n With proposed slate of officers posted in the b ulletin 2 weeks ago\, as put forth in meeting of Dec. 18th\, past Pres. wi ll ask for further nominations from the floor this evening and proceed wit h election vote.
\n Subsequently\ , and following request for further nominations\, motion to accept was mad e by Peter\, seconded by Fred\; unanimous approval.  \;
\n President for 25-26: Trevor
\n Treasurer: John M.
\n Secretary: Fred
\n  Directors\, Jennifer\, M-C\, Don P.\, Douglas
\n  Randy and Trevor shared a presentation of an induction protocol for future application.
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\nWays &\; Means:
\n John M spoke to the planning of Theatre Night\; planning to have ti ckets for members at next regular meeting.
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\nMeeting adjourned&hellip\; moved by M-C\, secon ded by Randy\; unanimous.
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\nNext board meeting is scheduled for March 5th\, 2025.

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