Members Present:
Gloria Stubbs, Ann Walker, Marc Alexander, Arlene Irizary, George Irizary, Suzanne deKozan, David Getzoff, Art Rosenblum, Dana May Casperson, Kathy Osbun, Davis Brown, Sandy Grant and Barbara France
Guests:
John Hamilton, Marie Kay Hansen, Nancy Wilson, Davida and Ed Brautman
Call to Order:
The regular meeting of the Board of Directors of the Parkinson’s Support Group of Sonoma County (PSGSC) was called to order by Chair, Kathy Osbun at 10:30 a.m.
Approval of Minutes:
The minutes of the November 19, 2014, Board meeting were approved as read.
Treasurer’s Report:
Sandy reported that income for November included $213.50 from the November Donation Jar, $100 from an individual donation, .50 interest and $5.52 from sale of Tulip Pins. Expenses were $59 for Library materials, $50 for meeting set up and take down and $29.18 for meeting supplies.
Net income for the month was $421.34. Net income for the year through November is $2811.41.
Kathy said that PANC has voted to abolish membership dues but they do hope for charitable donations. She asked for discussion about making a contribution and the amount that should be. It was felt that we should continue to support PANC as they provide our meeting insurance which would be otherwise quite costly. Kathy then asked if we should make a contribution in the 2014 year and then budget another contribution in the 2015 year. David moved that we contribute $350 to PANC for the 2014 year and fit $500 contribution in the 2015 budget. Sandy seconded the motion which was passed on a voice vote.
Program:
Singing Group:
Kathy reviewed the surveys that were given to the singing group attendees. After general discussion it was agreed that we should rethink the Singing Program. Kathy will discuss the Board’s desire to go in another direction with Cheryl. The Board wishes to express their thanks to Cheryl for getting the group started and for all her time and effort.
There will be no singing group meeting in January. Jamie Blumenthal, a local musical therapist will attend the January Board meeting to discuss possible new directions for the singing group.
2015 Speakers:
Christmas Party:
It was agreed that the party was a success and everyone enjoyed the sing along.
Special thank you to John and Marie for their contributions.
Outside caregiver support group:
Marie said that five people attended and that the group felt a desire to continue and they will meet again in January. Contact Marie Kay for information.
Library:
John said that 2 DVDs of the Mark Morris “Dance for PD” have been purchased for check out through the library. The cost was $56. He asked for discussion about how to manage the DVDs so that they would receive the widest circulation. After discussion it was decided that all materials being checked out from the library will require a phone number so that reminders can be made to have the materials returned to the library in a timely manner.
Data Base:
Gloria said that 42 people attended the Christmas Party and three of these were new attendees.
Fundraisers:
Mary’s Pizza
Mary’s Pizza has confirmed the April 8, 2015 date for our fundraiser event at the Summerfield location of Mary’s Pizza.
“Riding with Larry”
Marc suggested that we show the movie as a fundraiser at the Church on a Saturday from 1-3. Kathy said she would check the Church calendar for a Saturday in April.
Mark Morris Dance Program:
Nancy is looking at venues with a 1 1/2 hour time slot. Insurance, appropriate floor surface, parking access and convenient location is of prime consideration. She hopes to have a developed plan by January.
Memorial:
A Memorial Service will be held for Mike LeMole at the Cove Presbyterian Church on Old Redwood Highway on January 11, 2015, at 3 p.m.
Adjournment:
Kathy reminded the Board that the January Board Meeting will be in two parts. At the Annual Meeting all Board Members will be voted in and Officers will be elected.
Kathy thanked George and Arlene Irizary and Davis Brown for the many hours of time and other contributions they have made over the years to PSGSC.
The meeting was adjourned at 12:30 p.m. by Chair, Kathy Osbun. The next Board meeting will be Wednesday, January 21, 2015 at Brush Creek Senior Living.
Respectfully submitted,
Barbara France, Recording Secretary
Gloria Stubbs, Ann Walker, Marc Alexander, Arlene Irizary, George Irizary, Suzanne deKozan, David Getzoff, Art Rosenblum, Dana May Casperson, Kathy Osbun, Davis Brown, Sandy Grant and Barbara France
Guests:
John Hamilton, Marie Kay Hansen, Nancy Wilson, Davida and Ed Brautman
Call to Order:
The regular meeting of the Board of Directors of the Parkinson’s Support Group of Sonoma County (PSGSC) was called to order by Chair, Kathy Osbun at 10:30 a.m.
Approval of Minutes:
The minutes of the November 19, 2014, Board meeting were approved as read.
Treasurer’s Report:
Sandy reported that income for November included $213.50 from the November Donation Jar, $100 from an individual donation, .50 interest and $5.52 from sale of Tulip Pins. Expenses were $59 for Library materials, $50 for meeting set up and take down and $29.18 for meeting supplies.
Net income for the month was $421.34. Net income for the year through November is $2811.41.
Kathy said that PANC has voted to abolish membership dues but they do hope for charitable donations. She asked for discussion about making a contribution and the amount that should be. It was felt that we should continue to support PANC as they provide our meeting insurance which would be otherwise quite costly. Kathy then asked if we should make a contribution in the 2014 year and then budget another contribution in the 2015 year. David moved that we contribute $350 to PANC for the 2014 year and fit $500 contribution in the 2015 budget. Sandy seconded the motion which was passed on a voice vote.
Program:
Singing Group:
Kathy reviewed the surveys that were given to the singing group attendees. After general discussion it was agreed that we should rethink the Singing Program. Kathy will discuss the Board’s desire to go in another direction with Cheryl. The Board wishes to express their thanks to Cheryl for getting the group started and for all her time and effort.
There will be no singing group meeting in January. Jamie Blumenthal, a local musical therapist will attend the January Board meeting to discuss possible new directions for the singing group.
2015 Speakers:
- February 7, Dr. Neng Huang from Valley Parkinson’s Clinic in Los Gatos March 7, Dave Iverson and Torri Campbell, Dance for PD and film “Capturing Grace”
- April 4, Dr. Paul Larson, Surgical Treatment of PD
- May 2, Dr. Gary Johanson Advanced healthcare planning
- June 6, Open
- August 8, Dr. Wynnelena Canio, Cognitive Changes with PD
- October 3, Dr. Kathleen Poston, non-motor symptoms of PD
- November 7, Open
Christmas Party:
It was agreed that the party was a success and everyone enjoyed the sing along.
Special thank you to John and Marie for their contributions.
Outside caregiver support group:
Marie said that five people attended and that the group felt a desire to continue and they will meet again in January. Contact Marie Kay for information.
Library:
John said that 2 DVDs of the Mark Morris “Dance for PD” have been purchased for check out through the library. The cost was $56. He asked for discussion about how to manage the DVDs so that they would receive the widest circulation. After discussion it was decided that all materials being checked out from the library will require a phone number so that reminders can be made to have the materials returned to the library in a timely manner.
Data Base:
Gloria said that 42 people attended the Christmas Party and three of these were new attendees.
Fundraisers:
Mary’s Pizza
Mary’s Pizza has confirmed the April 8, 2015 date for our fundraiser event at the Summerfield location of Mary’s Pizza.
“Riding with Larry”
Marc suggested that we show the movie as a fundraiser at the Church on a Saturday from 1-3. Kathy said she would check the Church calendar for a Saturday in April.
Mark Morris Dance Program:
Nancy is looking at venues with a 1 1/2 hour time slot. Insurance, appropriate floor surface, parking access and convenient location is of prime consideration. She hopes to have a developed plan by January.
Memorial:
A Memorial Service will be held for Mike LeMole at the Cove Presbyterian Church on Old Redwood Highway on January 11, 2015, at 3 p.m.
Adjournment:
Kathy reminded the Board that the January Board Meeting will be in two parts. At the Annual Meeting all Board Members will be voted in and Officers will be elected.
Kathy thanked George and Arlene Irizary and Davis Brown for the many hours of time and other contributions they have made over the years to PSGSC.
The meeting was adjourned at 12:30 p.m. by Chair, Kathy Osbun. The next Board meeting will be Wednesday, January 21, 2015 at Brush Creek Senior Living.
Respectfully submitted,
Barbara France, Recording Secretary
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