November 12, 2018
Call to order at 9:00 am. – Secretary establishes quorum
Big Sir Welcome – Recognition of visitors and guests
OFFICER REPORTS
Secretary– Erland Persson
· Review of October minutes and Schedule of Operations
Big Sir – Phil Trapp
· Welcome 2019 MRC chairman Bill Espey
· Form 27 review
· Motion to request reclassification of Tom Hensley to HLM Emeritus status
· Roster gratuitous acknowledgement (AKA an ad)
· 2019 budget discussion, lunch cost and annual dues
· Award presentation
Little Sir – Larry Lange
· 2019 RAMP responsibilities
· Branch 8 Risk Assessment
· 2019 Goals Planning
Treasurer – Dennis Fitzpatrick
· Financial report
Membership Secretary – Bob Barnes
· Deletion of Inactive status
Attendance Secretary – Bill Peterson
COMMITTEE REPORTS
Recruiting – Howard Meadow
Activity Coordinator – Steve Schramm
· Activities update
· Web site update report
Member Relations Committee – Tony de Losada
· Recruiting and Retention 2018 actions update
Publicity and Image – Tony de Losada
· Diversity Committee update & name change
Information Systems Support Team – Dan Weller
· Simplification project update
Hotline – Chuck Joyce
Member Feedback – Jim Sowell
INDUCTION OF NEW MEMBERS
OLD BUSINESS
NEW BUSINESS:
CLOSE & ADJOURN 10:30 – Next meeting January 14, 2019
posted: 11/11/2018 DLS