January 6,2023 Board Agenda

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January 6,2023 Board Agenda
Posted: 01/05/2023 - 10:38 am
File Attachment: 1672943881_Jan_2023_Board_Meeting_Agenda.docx
TPCGS BOARD MEETING AGENDA
January 6, 2023
BY ZOOM
DATE: January 6, 2023,   TIME:  6.00 PM
PLACE:  ZOOM                                                                  
QUROUM PRESENT:    YES                             NO
(Simple majority of the Exec Board members entitled to cast a vote. 7 ELEC. 5 APP  12 TOTAL) 
President:   Liz Osborn
 
  • Secretary’s Minutes:  Mike Jones
  • APPROVAL OF MINUTES: 
    • CORRECTIONS
    • ACCEPTANCE                YES      NO
    •  
  • Treasurer report:  Karen Englund
 
Committee reports:
 
  • Vice President, Programs:   Melody Stepp
  • Webmaster:  Jane Irish Nelson
  • Vice President, Research:  D Becker
  • Newsletter Editor:  Shelby Holland
  • Library Liaison:  Patricia Gwin
  • Membership:  Diane Bertram
  • Policies and Procedures:  Judith Line
  • Researcher:  Jean Findlay
  • Projects? 
  • Publicity:  Tim Ward
  • Seminar Jane
  • Archives
 
OLD BUSINESS: 
                New Member Orientation
                Beginning Genealogy
Cemetery Cleanup
               
 
NEW BUSINESS:
                We will build together.
 
OTHER CONCERNS: