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Monday, 13 October 2008

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September 06 Board Meeting PDF Print E-mail
Written by Morgan Lee Beard   
Tuesday, 19 December 2006
Minutes of the board meeting 9/13/06
Those present:
Morgan Beard
Bob Bruhin
Franklin Evans
Three Blade Jaguar
Nancy Lebowitz
George Reinhart

1. Minutes from last meeting approved. Morgan will post on site.

2. Pagan Pride Day
    - Has at least one confirmed ritual = Heathen blot
    - Will have several artisans
    - Three Blade volunteered to pull locals together for second ritual

3. Board members
    - George Reinhart gave his official resignation effective the end of September; is relocating outside the Philadelphia area.
    - Franklin to contact potential new board members

4. Open meetings
    - Morgan suggested replacing monthly meetings with four regional meetings for which we would try to pull in local groups and hold a potluck-style gathering.
    - Annual DVPN business meeting to be held separately.
    - Following discussion, decision was tabled for future decision.

5. Membership issues
    - Franklin suggested taking out ads in community newspapers as a form of outreach. Three Blade estimated would need a budget of $1,000.
    - Will advertise on DVPN lists for social notes reporter
    - Suggested offering paid members a profile page on the DVPN site (no decision)

6. Broom Closet
    - George will continue to operate technical end
    - Approved $35 reimbursement to George for domain name renewal.

7. Newsletter
    - Expenses for Autumn 06 newsletter: $419.94 printing + $91.02 postage = $510.96
    - Projected ad revenue = $270
    - DVPN to reimburse Morgan for ad revenue, she will cover the rest

8. Finances
    - Current balance = $705 (not including recent dues paid or expenses in this report)




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Last Updated ( Tuesday, 27 February 2007 )
 
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