BOARD MEETING
November 14, 2019
Attendance:
| Committee Members | Present | Absent | Committee Members | Present | Absent |
|---|---|---|---|---|---|
| Rella Johnson | x | Jan Schilling | x | ||
| Norma Hoover | x | Don Ware | x | ||
| Sharon McCoy | x | Lance Wilson | x | ||
| Wendy Parker | x | Chenoweth Robertson | x | ||
| Kathy Rogers | x |
The meeting was called to order at 3:00 by Vice Chair Kathy in Rella’s absence.
The minutes of the October meeting were approved as read.
Don gave the Treasurer’s report. $500 was returned by Sharing Hands since they did not use it for their project. We received $841 from the Benton Community Foundation which was interest on our earnings. We will be receiving a check from Georgia-Pacific for $1,500.
A presentation to the Chamber will be done next year, since they have donated $1,000 already this year.
Chenoweth reported that she had gone to the Halsey City Council meeting, and they donated $500. She will be attending the Brownsville City Council meeting later this month.
Election of officers for 2020 was held. The following slate was presented:
Rella – Chair, Kathy – Vice Chair, Chenoweth – Secretary, and Don – Treasurer
Motion was made by Sharon to accept the slate as presented. Norma seconded, and the motion passed.
Lance reported that he has been doing stories on the 2019 grantees for the newspaper. He has done the garden club, the Halsey Fire Department, the Watershed Council, Quilts of Valor, Central Linn Elementary School, and Sharing Hands so far.
The next meeting will be January 2nd at 3 p.m.
Meeting adjourned at 3:25.
Respectfully submitted, Chenoweth Robertson, Secretary