Come One! Come All!
June 24th 4 pm-? DFA Studio Desert Fiber Arts Agenda
Call to order:
- Approve Minutes from last meeting:
- Membership Report: Carol K
- Treasurer’s Report: Julie D.
- Old Business:
- 1. Fall Sale
- a. Location
- b. Co-chair
- c. Check in: Dorothy M. & Kathy
- 2. Hot Spot Options:
- a. Continue the way it is…Dorothy submits bill for reimbursement 2Gs + $15.00 4Gs $25.00 (poss. Look for better option)
- b. We set up new account at US Cell
- 3. Carpet Replacement
- New Business:
- 4. Procedures for each Committee—Who does what?
- 5. LOGO—Discontinue usage –Clarification is needed to keep us within usage guidelines
- 6. Washington State Business Tax Issue/ Restructuring
- 7. Leadership Roles
NEXT BOARD MEETING: July 22nd at the DFA Studio
- Agenda: * Review policies, by-laws and procedures
- * LOGO Usage Clarification: Linda Bittenger
- *Fall Classes: Hope Harkins & Connie Schlosser
- Action Items:
- Study Group Chairs & Board Members
- Review By-laws & Policies
- Create Procedures
Next Board Meeting July 22nd 4 pm DFA Studio