Grand Photos BOD Meeting Agenda Tuesday, April 2, 2024 9:00 AM Call to Order Board Members: Herb Yelverton, Jim Barbour, Cokie Lepinski, Sherrie Corbett/Nancy Richman, Sue Anthony, Terri Dion, Barbie Hallstrom, Juvann Williams, Ed Bendickson Coordinators and Guest present: Approve Minutes of March 5, 2024 Board Meeting Review/Accept February Financial Reports – Sue Anthony Unfinished Business Action Item Status – See Attached New Business 1. Nominating committee update 2. Tech Committee Leadership 3. Remodel Process Update 4. Education fee structure and implementation Officer/Team Reports Treasurer Membership Education Communication Competition Announcements/Upcoming Events Spring Happy Hour, Take Me Out to the Ball Game – Friday April 5, 3:00-5:00pm Membership meeting-A Grand Photos Gathering – Monday April 8, 6:00 pm Featured Artist Reception-Barbie Hallstrom-April 19, 1:00-3:00 Questions and comments by guests Grand Photos BOD Action Items – March 5, 2024 NOTE: Action Items Completed will be shown as such and included on the next action list at the following BOD meeting after which they will be dropped from the list. Any Uncompleted Action Items will be carried over to subsequent BOD meetings under heading of Continued or New Action Items. Action Items Completed: Continued or New Action Items from February 6, 2024 Board Meeting: 1. Each board member to write specific job descriptions for their duties and responsibilities. 2. Committee looking at all cost aspects including printing costs, class costs, dues, etc. 3. Liaison Communications – Each board member will continue to reach out to their assigned groups.
All photos are copyrighted by the maker. Grand Photos is located in The Grand, an active adult community in Surprise, AZ