ROGUE VALLEY GENEALOGICAL SOCIETY
Board Meeting Agenda May 10, 2021
I. Call to Order; establish quorum - Kim Thurman
II. Approval of
April minutes; review correspondence - Loretta Barker
III. Review and approve
Treasurer’s Report - Barbara Shrewsberry
IV. New Business
A. Xerox copier lease – Kim Thurman
B. New NGS delegate for RVGS – Kim Thurman
C. Oregon Community Foundation annual meeting – Stephen Kazar
D. Oregon grant funders opportunities program – Stephen Kazar
E. 2020 990 and CT-12 tax form status – Barbara Shrewsberry
F. Banner Bank accounts – Kim Thurman
V. Unfinished Business
None
VI. Reports - Please Review Submitted Reports
A. Executive Reports
1. President- Kim Thurman
2. Vice President - Katie Haugse
3.
Trustee - Barbara Northrop
4. Past President - Karen Asche
a. Updated Policy -
Library Collection Development (Anne B.)
b. Policy Review –
Credit Card Policy (Barbara S.)
c. Policy Review –
Expense Reimbursement Policy (Barbara S.)
B. Director Reports
1. Finance - Stephen Kazar
2. Volunteer - Vacant
3.
Library - Anne Billeter
4. Education - Pat Jenkins
5.
Membership - Margaret Clark-Mayfield
6.
Technology & Data Management - Rich Miles
C. Committee Reports
1. Public Relations - Pam Sasseen
2. Maintenance - Jack Patterson
3. Editors
a. RVGS eNews, Deadline 20th of month, enews@rvgslibrary.org - Rich Miles
b. The Rogue Digger, caradavisjacobson@gmail.com - Cara Davis-Jacobson
VII. Meetings
A. Next Board Meeting – June 14, 2021, 9:30 am Zoom
B. Program & Member Meeting – May 18, 2021, 1:30 pm Zoom
VIII. Adjourn