Wednesday, September 5, 2018

Board Meeting 8-30-18

Zoom meeting. 2 via computer, 2 via phone. 10 person limit, 45 minute time limit.
Vicki, Jason, Paul, Scott Tracy in attendance

UAGD accounts:  CD and checking for General and a CD and checking for Mastership.  General is used for CE, UDA Luncheon, newsletter, mailers, Delegate and other expenditures associated with the general UAGD usage.

YTD inc 20,5 exp 19,9 dues inc 7,3

Discussion of Roseman donations of 2000/yr done last year.  1K for student activities and 2 $500 scholarships to deserving students in the name of Dr. Eric Vogel.  All present thought these were appropriate expenditures and OK to continue.

Hornbrook course on Sept 14--board presentations and DDS of yr.

Jason to serve as Delegate at HOD in November.  Has been asked to serve as RD in Wally's place after 2 terms.  Board will need to fill other Presidency positions and replace Jason as sec.