LCC Board Meeting Minutes 4-10-12

Board and Committee Members present:  Jim Budka, Jim Atkins, Angela Carroll, Stacy Carlson, Donna Gustafson, Karen Harris and Linda Graham.

 

President Budka called the meeting to order at his home.

 

Treasurer’s Report – Karen Harris presented the treasurer’s report.

 

Minutes – the minutes were approved as corrected.  The date of the May Salon was changed from May 17 to May 15.  Linda Graham’s name was added to the list of attendees.

Nominating Committee Report

Angela Carroll has nominees for the following positions:

Susan Ellis – board member

Rebecca Hueske – competition chair

Angela Carroll – president

Donna Gustafson – secretary

Karen Harris – treasurer

 

We still need nominees for the positions of vice president and program chair.

 

Dues – we may need to raise our dues in the future or hold fund-raising events because we are paying for our meeting rooms.

 

N4C Report – Springbrook will be held April 27, 28 and 29 at Springbrook State Park near Guthrie Center, Iowa.  The N4C conference will be held in September in Des Moines, Iowa.

 

President Budka told the board that he declined to have our club judge digital images for N4C.

 

PSA Report – our club will judge CPID images in April.

 

Programs for April and May – Donna Gustafson will present a program about Antarctica at the April meeting.  Angela Carroll will confirm our speaker for May Salon.

 

Children’s Zoo Photography Project – a motion was made and seconded to hold our photography project at the Children’s Zoo on the third Wednesday of the month during the months of June, July and August.  The motion carried.

 

A motion was made and seconded to donate the old digital cameras that we no longer use for the Children’s Zoo Photography Project to the City Mission.  The motion carried.

 

May Salon – the cost is $24 per person.

 

The meeting was adjourned.

 

Respectfully submitted,

 

Donna Gustafson

Secretary