Subject: GFA Board Meeting Agenda--Open Discussion

To: Don & Mable McMahon
Bruce Grinnell
Ed W. Grinnell
Marjorie Murray
Ed J. Grinnell (via U.S. Mail)
David R. Grinnell

Copy: James L. Grinnell

Hi Board (and interested party) members!

It's time once again to plan our board of directors meeting for the 1999 GFA reunion in Pittsburgh.

I guess we first need to know who all is attending. Beyond that, here's the proposed agenda:

Meeting Place and Time: Saturday, July 10, 1999 at a place to be designated by reunion host David Grinnell. All are welcome to attend. Unless there is an objection, I will add that info to the website once I have details on the location and time of the board meeting.

* Committee/Departmental Reports
Newsletter
Genealogical
Treasurer
Membership

* Old business
Book sales
Book donations
Genealogy Committee issues
* 7-generation research
Web Site?
Newsletter issues
Elizabeth Bartelds status
Constitution/Bylaws review/revisions

* New business
Ark. Jim Grinnell's health and how it affects GFA research and queries.
Resignation of newsletter editor and assignment of duties to Marjorie Murray.
GFA book on CD-ROM
GFA Newsletters on CD-ROM

* Nomination and election of officers for 1998-1999

* 2000 Reunion Site
Seekonk (who's hosting?)

* 2001 Reunion Site
Las Vegas (host Allan Grinnell #154)

* 2002 and beyond...ideas?



I look forward to everyone's counsel.

See you in July!

Larry