Minutes:               GDCCC GENERAL BOARD MEETING

Date:                    March 8, 2010  

Meeting Place:      Judy Yaker’s home

 

President, Mike Florian, called the meeting to order at 7:30pm.  There were four officers, four directors, and three club representatives present:

 

          Mike Florian, President                     Jim Campbell, Shutterbug delegate

          Larry Diggs, 1st Vice Pres.                Ron Genaw, Photoguild delegate

          Judy Yaker, Print Director                Ken Schang, Director-at-Large

          Bev Wolf, Director-at-Large             Dennis Sauve, DPD Dir., Web Admin.,      Anita Weiner, 2nd Vice Pres.                DISP Co-Chairman

          Joann Snavley, Secretary                           Skip Moody, W. Oakland delegate

 

                                                                    

Handouts:

 

•        Minutes from January 21, 2010  meeting

•        Meeting Agenda

 

 

Officers Report:

 

•  Secretary:            Minutes from the January 21, 2010 meeting were accepted as recorded.                                   

•  Treasurer:           Current treasury balance:  approx. $    TBD

                     PayPal balance: $547.55     Grand Total $   TBD            

         

Directors’ Report:

 

•  Prints:                     Next print competition on April 26 at Photoguild.

•  Digital Projection:   Due to bad weather, Feb. 9 comp rescheduled to March 9.

•  Website:                  Dennis is still working on updating the website.

•  Digital PSA Status: Mike Lillis absent.  It was noted that the Salon website is

                                   down and account has been suspended.

                            

                                                                                                                                                    

 

 

 

Old Business:     

 

•        Projector:    Purchase of new projector still ongoing.                       

 

•        Banquet:     Larry presented final banquet report.  136 attended plus six guests.  A $65.04 profit was made.  Total cost of banquet:  $4,015.  It was suggested that Council purchase battery operated overhead print lights for the next banquet.  Racks have been transferred to Motor City who will be the next host club.

 

•        GDCCC comp rules:    Once an image has been PROJECTED, it is no longer acceptable in other digital divisions.  However, the same image can be accepted in the print division.          

         

 

         

NEW BUSINESS:

 

•                                                                                Adam Jones:  More details need checking into before a decision can be made

                                                                                  whether or not to go ahead and plan a program by Adam Jones.

 

•                                                                                Scoring system:  Dennis is currently working on a new judging/scoring system.

                                                                                 

 

 

Meeting adjourned at 9:00pm.

                            

Recorded by: Joann Snavley

 

 

Next meeting  April 20, 2010 (at Judy Yaker’s home)