ROGUE VALLEY GENEALOGICAL SOCIETY
Board Meeting Agenda July 13, 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,
Comparison Report - Barbara Shrewsberry
A. 2019 CT-12 return
IV. Unfinished Business
A. By-Law changes - report submitted
B.
Endowment – report from Karen (past president)
C. COVID-19 closure-update
D. Speaker contract (postponed until later date)
V. New Business
A. Air Conditioning unit replacement
B.
Budget – report from Stephen
C. Schedule General Meeting and Program: By-Law changes, Budget, Nominations
VI. Reports
A. Executive Report
B. Director Reports
C. Committee Reports
a. eNews - 20th of month Deadline - Kat Guyot
b. DIGGER - Cara Davis-Jacobson
VII. Announcements
A. Next Board Meeting: August 10, 2020 – 9:30 a.m., TBA – Zoom or Library?
B. Program for the Public/Gen Mtg. TBA
C. Quilt Talk: TBA
VIII. Adjourn