|
Subject: GFA Board Meeting Agenda--Open Discussion
From: Larry Grinnell, President
To: Don & Mable McMahon
Bruce Grinnell
Ed W. Grinnell
Marjorie Murray
Ed J. Grinnell (via U.S. Mail)
David R. Grinnell
It's time once again to plan our board of directors meeting for the 2000 GFA reunion in Seekonk.
Here's the proposed agenda:
Meeting Place and Time: Saturday, July 14, 2000 at the meeting room of the Seekonk Ramada, at 9:00AM. All are welcome to attend. .
Committee/Departmental Reports
- Newsletter
- Genealogical
- Treasurer
- Membership
Old business
- Book sales
- Book donations
- Genealogy Committee issues
- 7-generation research
- Newsletter/Genealogy on CD (Larry to Demo)
- Web Site?
- Newsletter issues
- Elizabeth Bartelds status
- Restitution? When? How?
- Priority use of funds (if recovered)
- Repay the original six donors their $1000 loans to GFA.
- Research
- Pay a genealogist or genealogist assistant to do data entry/data verification
- Do we do another book?
- Constitution/Bylaws review/revisions
New business
- Ark. Jim Grinnell's health and how it affects GFA research and queries.
- Nomination and election of officers for 1999-2000
- The future of the GFA
- Continue as-is?
- How to attract new leadership?
- Consider simply doing an internet-based organization with more infrequent meetings?
- What to do as many of current slate of officers wishes to be relieved of duty?
2001 Reunion Site
- Las Vegas (host Allan Grinnell #154)
2002 Reunion Site
- Greenfield Village, Dearborn, MI (host Marjorie Murray)
|