Duck Soup Coop
Board Minutes
November 21, 2005
Board Members Present: Peggy James, Judy Krajewski, Ann Mueller, Cynthia Nelson, Tania Nezrick, Mary Helen Polensky, Kathy Stelford
The meeting was called to order by President Stelford.
A motion was made by Cyntha Nelson and seconded by Tania Nezrick to approve the minutes of the 11/13/05 meeting. Minutes approved.
Nominations were made for board officers. Cynthia Nelson for president, Mary Helen Polensky for treasurer, Ruth Peterson for Secretary. Tania Nezrick moved that we approve the nominations, seconded by Judy Krajewski. The slate was approved as nominated. These are our new officers for the next year.
Managers Report:
The Referee’s judgment in the IDES hearing has been appealed. We are waiting to hear the findings of the Board of Review.
Membership Committee:
Discussions revolved around whether we should have a membership drive and what does it mean to be a members. Do we have any data to support having a membership drive?
Committees:
Board members chose which committees they wanted to serve on:
MEMBERSHIP: Kathy Stelford, Judy Krajewski, Tania Nezrick
OUTREACH: Tania Nezrick, Ann Mueller
FINANCE: Mary Helen Polensky, Cynthia Nelson
PERSONNEL: Mary Helen Polensky, Kathy Stelford, Cynthia Nelson
THE EXECUTIVE COMMITTEE IS COMPRISED OF BOARD OFFICERS
The meeting adjourned at 7:53pm. The Board went into executive session.
The next meetings of the Board will be at 7:00pm on 19 December 2005 and the long range planning meeting on 28 January 2006 (from 12-4pm).
MH Polensky