ROGUE VALLEY GENEALOGICAL SOCIETY
Board Meeting Agenda – September 13, 2021
I. Call to Order; establish quorum - Kim Thurman
II. Approval of
July &
August minutes; review correspondence - Loretta Barker
III. Review and approve
Treasurer’s Report - Barbara Shrewsberry
IV. New Business
A. Major member donation – Bruce Bearg ($20,000) – Kim Thurman
B. Approval for Feb 2022 seminar (Jane Neff Rollins $400) – Pat Jenkins
C.
NewspaperArchive demo – October? – Kim Thurman
D. Nominating Committee – Kim Thurman
E. Review of 2022 Budget proposal – Kim Thurman
V. Unfinished Business
A. Research agreement with JCHA members – Kim Thurman
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 - Vacant
B. Director Reports
1. Finance - Vacant
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. NGS Delegate – Katie Haugse
4. 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 – October 11, 2021 – 9:30 am TBD
B. Program & Member Meeting – September 21, 2021 – 1:30 pm TBD
VIII. Adjourn