IFDA -‐ New England Chapter Board Meeting: January 2015 Minutes Meeting Minutes Meeting Date, Time: Thursday, January 8, 2015 Meeting Place: Reflex Lighting, Boston TOPIC/TIME Meeting begins
DISCUSSION
FOLLOW-‐UP/ACTION
12:15 PM
Attendance
Acceptance of meeting agenda
Karen, Rob, Jen, Chris, Sean, Gary, Rose Ann, Dianne, Bob, Gloria, Jacqui in attendance; Vivian, Al and Laurie excused Accepted
Acceptance of IFDA-‐NE Board Meeting Minutes
Board Meeting Minutes from December 2014 If a member has any questions about our finances, please contact Karen Dzendolet, Chapter President, karen@kdzdesigns.com
Treasurer’s Report – Gary Rousseau
Membership Rob Henry and Vivian Robbins Current membership: 126 Prof. Members as of Dec. 1, 2014
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Vivian was excused from the meeting; she will report in February on event attendance by the membership, newsletter continued interest (survey results) and details on who has paid their 2015 dues.
Accepted
Membership premiums book has not been successful – it will not be repeated next year. Gary invoicing sponsors in January. Gary taking over somewhat more of the bookkeeping tasks. Rob reviewed new members; at least 3. Dianne to send thank you cards to all new members, starting in 2015. Karen requested that the paid and unpaid list of 2015 IFDA NE members be tallied and made available weekly – headquarters produces this list – so far, no change