Agenda & Minutes

RVGS (View All)

Program & Member Meeting

Agenda
Tuesday, November 15, 2022

RVGS Program & Member Meeting Agenda
November 15, 2022 - Via Zoom
 I.          Call to order, establish quorum – Kim Thurman
II.         Approve Minutes of October 18, 2022, Member Meeting - Loretta Barker
III.        Report of the Treasurer – Marijo Medcraft
IV.        2023 Officer election – Kim Thurman
V.         2023 Budget approval – Kim Thurman
VI.        Member Sharing - Members
VII.       Board Action, Directors Summary Reports, and Announcements - See below
VIII.      Future Events - See below
IX.        RVGS Program: “The Cookbook as Autobiography” by Maureen Battistella
X.         Closing/Adjourn
 
Directors’ Summary Reports
  1. Education Committee: Barbara Halvorsen & Pat Jenkins – Class and seminar scheduling for 2023 is underway. Various classes are now being recorded (with speaker permission) and offered online to paid attendees to watch on-demand.
  2. Finance: New Finance Director appointed – Jim Seagraves
  3. Membership: Margaret Clark-Mayfield – Total membership stands at 638 individuals.
  4. Technology & Data Management: Rich Miles – All subscription websites (except Ancestry) remain accessible from home via our website.
  5. Library: Anne Billeter – Library was open 26 days/153 hours in September. Total librarian hours worked was 345.25. Average patron attendance at the library was 2.3 library users per day.
 
Announcements
Next Board Meeting: Monday, December 5, 2022, at 9:30 a.m. at the library. Members welcome.
Next Member Meeting: Volunteer Recognition! Saturday, December 10, 2022, at NOON, location TBA.  
Upcoming Classes and programs: Online pre-registration is required at www.rvgslibrary.org to receive a Zoom link the day before the event.
  1. Wednesday, December 7, 10:30 a.m. – NOON, CLASS: “World War II Records Part 2” by Barbara Northrop
  2. Wednesday, December 7, 2:00 p.m. – 3:30 p.m., CLASS: “Finding Your 19th Century Ancestors on Fold3” by Brian Rhinehart

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