Board Meeting Minutes for May 16, 2012

Attendees: Kathryn Osbun, Chair, Karen Lovvorn, Sandra Grant, George Irizary, Davis Brown, Barbara Stiling, Phyllis Sands, Jim France, Ann Walker, Art Rosenblum, Dave Getzoff, Gloria Stubbs.
Absent: Suzanne deKozan, Dana May Casperson

Meeting opened at 10:00

1. Minutes of the April 18 meeting approved as amended.

2. Treasurer Report:
a. Jar Donations from April Meeting: $ 167.00
b. Income from sale of PD Pins: $108.44
c. Net Income for April: -$135.23

3. SHE Fashion Show: Fashion show was discussed and decision made to provide both Brochures on all seats and have PD Pins available for sale.

4. Aware & Care: Still no firm date on presentation to Friends House

5. Web Site: Kathy reported that Austin has agreed to continue to maintain the PSGSC Website. She will deal with Austin directly to provide minutes and required updates.

6. Sound System: Phyllis reported that the PA system that PSGSC owns is in need of repair. It was suggested that Patrick investigate what it would cost to repair our sound system to have it as a back-up if we are unable to use the Church's system.

7. Programs: Program for June Meeting is (xxxxxxxxxxxxx)

There being no further business the meeting was adjourned at 11:30.

Respectfully submitted,
Art Rosenblum