
DCNA EXECUTIVE BOARD MEETING MINUTES
January 3, 2018
Attendees:
- Barry
- Jim
- Catherine
- Maryanne
- Betsey
- Introduction of Phil Mackey (transfer of Board position from Maryanne to Phil) – Postponed to January 8, 2018 due to Phil’s absence
- Board Assignments
- President: Barry
- Treasurer: Catherine
- Secretary: Betsey
- Vice President: Phil
- Treasurer’s Report
- Year end totals:
- Income: $4846.61
- Expenses: $4602.49
- Year-end balance $244.12
- Proposal to keep approximately $2000.00 in reserve
- Website Function
- Maryanne to meet with Eric R. to get correct permissions for website. Maryanne to document desk procedures for web page maintenance and send to board once complete.
- Upcoming member donation period
- Barry will post on Next Door – request for optional dues (donations).
- New Business
- General/Members’ meeting
Date/Time: Mon., Jan. 8, 2018; 7 pm (Board to meet at 6:15 pm)
Location: Campbell Library – Community Room
Speaker: Campbell Police – Captain Gary Berg - Possible Long Term Objectives
-Include a 1-page newsletter on reverse of 2018 flyer for
Christmas Trees - Promote a city-wide hot dog BBQ and Meet the Staff event
in a park, at OCBH, or O.C. Green - Shop around with other N.A.’s for cheaper insurance (group/bulk rate or discount?)
- General/Members’ meeting