Wednesday, June 13, 2012

Executive Council Minutes - May 9, 2012

Members present: Leanne, Mark, Kim, Terri, Jody, Deb, Jill, Yen

  1. Minutes from April meeting read and approved
  2. Membership report approved: 74 members (66 staff, 5 retirees, 3 students)
  3. Treasurer's report approved: $858.16
  4. Old Business
    • Social/Service
      • Student appreciation
        • 1 box chips, 2 jars salsa, 1 bag lettuce (Sams Club size), 16 lbs meat
        • just enough meat
  5. New Business
    • Social/Service
      • Annual picnic
        • June 28, 10-2
        • Maple Shelter, Brookside Park
        • Jill contacting Big G's, coordinating RSVP
          • 1/2 Pork, 1/2 Beef
          • 2 BBQ sauces
          • Beans
          • Potato salad
          • 1/2 Cherry, 1/2 Caramel Apple pies
        • Leanne - plants (6)
        • Jody - drinks/ice
        • Deb - tablecloths (8) red/yellow
      • General meeting
        • June 4, 10-11:30
        • Room 192
        • Olivia speaking
        • Welcome new staff maybe?
          • Harrison, Evan, Jayne
        • Election
          • Kim - Pres
          • Vicki Hubby - VP
          • Jill - Sec
          • Jody - Reporter
          • Yen - Treasurer
          • Deb - Rep
          • Becky Watson - Rep
          • Stacey Bonello - Rep
        • Discuss ideas for next year events
    • ART
      • Changed SLCR art
  6. Next meeting - June 13, 2012

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