ROGUE VALLEY GENEALOGICAL SOCIETY
Board Meeting Agenda December 7, 2020
I. Call to Order; establish quorum - Katie Haugse
II. Approval of
November minutes; review correspondence - Loretta Barker
III. Review and approve
Treasurer’s Report - Barbara Shrewsberry
IV. New Business
A. Heirloom Genealogy - Anne Billeter & Charlotte Wirfs
B. Membership Meeting Dec. 15 - Everyone
V. Unfinished Business
VI. Reports
PLEASE REVIEW REPORTS SUBMITTED
A. Executive Report
1. President - Katie Haugse
2. Vice President - Kim Thurman
3. Trustee - Charlotte Wirfs
4. Past President - Karen Asche
B. Director Reports
C. Committee Reports
1. Public Relations - Pam Sasseen
2. Maintenance - Jack Patterson
3. Editors: eNews, 20th of month Deadline - Rich Miles
DIGGER - Cara Davis-Jacobson
VII. Meetings
A. Next Board Meeting: January 11, 2021 – 9:30 am, Zoom
B. Program for the Public/Gen Mtg. - Member Faire Affair, December 15, 2020, 1:30 pm, Zoom
C. Heirloom Case Study: The Life of the Walker Family Quilt – by Linda Walker Turner, January 26, 2020, 1:30pm via Zoom
VIII. Adjourn