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Pioneer Association of the State of WashingtonBoard Meeting – 15 January 2022
1. Welcome, Call to Order, President Steve Ellersick [10:00 AM]
2. Standard Order of Business, President Steve [5 min.]
3. Approve minutes of previous meetings, Secretary Jeff [5 min.]
4. Reports – Officers [60 min.]
a. President, Steve [10 min.]
b. Vice President for Program, Saundra [10 min.]
c. Vice President for Membership, Curtis [10 min.]
d. Treasurer, Curtis [10 min.]
e. Historian, Gary [10 min.]
f. Pioneer Presences newsletter editor, Lea [10 min.]
5. Reports - Committees, Projects [60 min.]
a. Open Houses, Randy [10 min.]
b. Maintenance, Repair, Roy Pettus [10 min.]
c. Capital Program Committee, Alan chair, Curtis, Gary, Randy, Roy, Dave Ballaine, Steve [10 min.]
d. Governance Committee, Curtis chair, Steve, Gary, Adrienne [10 min.]
e. Fund-Raising Team to create Fund-Raising Committee: Steve (chair), Gary, David Ballaine, Ralph Munro) [10 min]
f. Collections committee: Gary (chair), Sally, Steve [2 min]
g. 2022 Audit Committee: Randy, Steve (chair) [1 min]
h. 2022 Nomination Committee: Sally Irvine, Randy Sleight, need 1 more [0 min]
6. Unfinished Business [5 min]
7. New Business [5 min.]
8. Next meetings [1 min.]
9. Adjourn 12:00 PM
THANK YOU!
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Event Venue & Nearby Stays
Pioneer Association of the State of Washington, 1642 43rd Avenue East, Seattle, WA 98112, United States