Call to Order. There were present Sam Rodriguez, John Klear (JK), Shawn Stein (SS), Tammy Brandner, (later) Sándor Halász (HS), and Abby Youngs (AY)

Approval of Minutes. At the January meeting Shawn Stein was present; although not listed in the minutes.

Reports:

            Treasury. Tabled

            General Manager

Old bizness

            Sylvania construction

            Website & Mailing list. JK set up website hosted by GoDaddy. There are enough mailboxes: to be addresses to title or function, not own name. There can be event calendar; there is database to support that, and email-address list for regular newsletter and other ends. There will be link between this and AY s already set-up Facebook page, maybe Google lists.

            Manager-search update. SS: The committee considered local papers, Facebook, Craigslist, whether to seek resumé….

New bizness

            Set up phone notification network. SR→SS→TB→JK→HS→JS

            Bylaws

            Institutional memory. HS bemoaned lack of continuity with former boards, and that in the shop for continuity there is only Helen Elden.
With her approval, a life-insurance policy on Helen Elden is to be set up.

            Abby's new-salary procedure. HS had no more complaints.

Announcements

Agenda for coming board meeting

Adjournment