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 <<O>>  Difference Topic BoardMeetingMinutesJun2007 (r1.2 - 18 Sep 2007 - GlenLangston)
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--++ Board Meeting Minutes for March 20, 2007

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--++ Board Meeting Minutes for June, 2007


 <<O>>  Difference Topic BoardMeetingMinutesJun2007 (r1.1 - 20 Jun 2007 - MelindaMello)
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%META:TOPICINFO{author="MelindaMello" date="1182363776" format="1.0" version="1.1"}% --++ Board Meeting Minutes for March 20, 2007


Attendees

  • Carla Beaudet
  • Jay Lockman
  • Melinda Mello
  • Kenny Lehman
  • Bob Simmons
  • Larry Morgan
  • DJ Pisano

Old Business

  • Picnic
    • Sue has contacted the Caterer
    • Carla has oreder the tents * She will speak with Kenin concerning the picnic set up
    • Chris Clark has volunteered to coordinate the fireworks
    • Porta Potties have been ordered
    • No one has volunteeded to be the games coordinator
    • Carla will spak with Sue about ordering the prizes. It was agreed that Sue could buy the prizes
    • Jay confirmed that he would be the chairman of the entertainment committee
      • Karoke is a croud please and Jay will find the MC for it. Candidates are: Ron Duplain, a summer studet, one of our high shcool students
    • Melinda confirmed that she would sell the tickets
      • Melinda needs a list of employees, dependents, retirees, summer employees, RETs
      • The picnic policy for free tickets is:
        • GB and Charlottesville employees are eligible for 2 free tickets, 1 for themselves and one for their spouse or guest
          • Each employee with dependent children is eligible to recieve a free ticket for each child
        • Summer students are elibile for a free ticket and a ticket for their spouse/significant other if applicable
        • Retirees are eligible for 2 free tickets, 1 for themselves and one for their spouse or guest
        • Summer employees are eligible for a free ticket
      • Additional tickets may be purchased
      • Melinda should talk to Sue Ann about the purchase of tickets by the students in the governers school.

New Business

  • Chuck Beverage presented a letter written on behalf of Glenn, requesting funding for a new recreational facility at Green Bank. * The board unanimously approved the letters' content. Jay will apply some word smithing to the letter. Glen will submit the letter to Fred Lo.
  • Bob mentioned that he would like to have a golf outing soon. Since this is already a line item in the 2007 budget, no approval was required.

-- MelindaMello - 20 Jun 2007


Topic BoardMeetingMinutesJun2007 . { View | Diffs | r1.2 | > | r1.1 | More }
Revision r1.1 - 20 Jun 2007 - 18:22 GMT - MelindaMello
Revision r1.2 - 18 Sep 2007 - 17:56 GMT - GlenLangston
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