ROGUE VALLEY GENEALOGICAL SOCIETY
Virtual Board Meeting Agenda May 11, 2020
I. Call to Order; establish quorum - Katie Haugse
II. Approval of
previous month’s minutes; review correspondence - Loretta Barker
III. Review and approve
Treasurer’s Report - Barbara Shrewsberry
IV. Unfinished Business
A.
Bylaw changes reports submitted - postponed
B. COVID-19 closure - update
C. Speaker contract - postponed
V. New Business
A. Stephen Kazar – appointee for finance committee head / director
B. Annual Fund
C. Insurance application –
Philadelphia Insurance Co
VI. Reports
A. Executive Reports
B. Director Reports
3. Education - Julie Goodwine
C. Committee Reports
1. Public Relations - Pam Sessions
2. Maintenance - Jack Patterson
3. Editors: eNews, 20th of month Deadline - Kat Guyot
DIGGER -Cara Davis-Jacobson
4. Research
VII. Announcements
A. Next Board Meeting: June 8, 2020 – 9:30 a.m., TBA – Zoom?
B. Program for the Public/Gen Mtg: TBA
C. Quilt Talk: TBA
VIII. Adjourn