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Discussion: OUSA board meeting minutes

in: Orienteering; General

Sep 27, 2016 1:06 AM # 
barb:
Minutes from the first Board meeting in the new term.
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Sep 27, 2016 12:40 PM # 
JanetT:
They will be posted on the OUSA site as soon as I get time to get to them. My apologies for the delay.
Sep 27, 2016 10:03 PM # 
JanetT:
Now posted.
Sep 28, 2016 5:33 PM # 
iansmith:
Meeting Summary, excerpted from the minutes:
  • July Board minutes approved
  • Election of officers
    - President: Kris Beecroft
    - VP Clubs: Greg Lennon
    - VP Competition: Alex Jospe
    - VP Finance: Pat Meehan
    - Recording Secretary: Barb Bryant
  • Finance report
    - Income is lower than expected
    - We need to make changes to financial reporting
    - Finance Committee will meet on this
  • Board retreat or other in-depth meetings will take place in the fall to establish priorities.
  • 50th anniversary fund is more than half-way funded. We discussed uses for the money.
  • A club survey focused on barriers to putting on national meets was proposed.
Sep 28, 2016 8:56 PM # 
Rosstopher:
I find this summary to be very useful, thanks iansmith.
Sep 28, 2016 9:06 PM # 
rm:
Yes, thanks for posting the minutes barb, and thanks for summarizing Ian. Best wishes to the Board.
Sep 28, 2016 10:08 PM # 
iansmith:
Oh, I just copy-pasted Barb's work. Props to her, but I also found the summary at the head of the minutes helpful.

This discussion thread is closed.