ROGUE VALLEY GENEALOGICAL SOCIETY
Board Meeting Agenda – April 8, 2024
I. Call to Order; establish quorum - Anne Billeter
II. Approval of
previous month’s minutes, Review correspondence - Cathy Ullrich
III. Review and approve
Treasurer’s Report - Laurie Gallo
IV. New Business
A. Scholarship winner - Marilyn Ayres
B. Request to share our New Member Welcome with NGS - Matt Weismantel
C. Quilt Committee Proposal to Write and Publish Book - Anne Billeter
D. Quilt Committee Proposal to dedicate revenues from next two raffle quilts to book publishing costs - Anne Billeter
V. Unfinished Business
VI. Reports approved without discussion unless action is noted below:
A. Executive:
2. Vice President (excused absence) - Frank Marksman
4. Past President - Katie Haugse
B. Directors:
C. Committees and Coordinators:
1. Publicity - Lynne Hunter
2. Library - Anne Billeter
3.
NGS - Matt Weismantel
4. Editors: eNews (due 20th each month) - Pam Olsen
Rogue Digger (deadline May 1) - Cindi Hobson
VII. Meetings
A. Member Meeting - Tuesday, April 16, 2024, 1:30 PM
B. Next Board Meeting - Monday, May 13, 2024, 9:30 AM
VIII. Adjourn - Anne Billeter