Jan 2018 BOD Minutes

HSV Woodworkers

Board meeting Jan 8, 2018 6:30 PM at
Randy Toney’s – 16 San Augustin Way

Randy Toney — President
Gerold Hooker — VP
Wally Duchow — Treasurer
Steve Angel —Toy Coordinator
Rob Tillotson — Communications
Joe Ripma — Secretary
Gary Gedeon — Projects Coordinator
________________________________________________________________________________

Agenda

Future Board meetings:
Board meetings will be the Monday at 6:30 before the club meeting.

Treasurer’s Report:  Wally Duchow
2017 financial statement – Randy showed a summary format. It was approved and that will be used at the next club meeting.

Fundraising ideas: All will think about it for future meeting discussion.

Programs: Gerold Hooker
Doug Stowe from Eureka Springs is scheduled for March however Gerold will try to change it to April. The cost will be for a Hotel and gas.
Gerold is looking for other presenters. This year the club will try to emphasize mentoring and skills improvement along with safety.

Community Foundation membership decision: It was decided not to join.

Membership: All will think about ways to increase membership for future meeting discussion.

Toys: Steve Angel
We donated 19 toys to Jackson House giving the final total of 430 toys donated in 2017
There are 61 toys remaining that did not sell at Garvan Gardens.

Next Meeting: Feb 12 at Wally Duchow’s house 18 Sorprenden Lane

Joe Ripma
Secretary