Attendees: Kaarin Knudson (President), Andrew Kalloch (President-elect), Ingrid Kessler (Treasurer), Sandy Smalley (Secretary), Sally Bell, Marilyn Milne, Randi Bowers-Payne (Managing Director)
Absent: Miles Pendleton, Kitty Piercy (Past President), Ralph Pledger, Marti Ravits
Minutes of last Board meeting (2/23/2023) approved.
President’s Report: (Kaarin Knudson)
The nominations committee has met to recommend new board members. So far there are 5-8 people on the list. Ideally each member of the nominations committee will bring forward 3 names, 2 for this year, and 1 for next year. Our bylaws require that we have 9-11 board members. There are currently 2 openings on the board, and we need a President -elect. The next committee meeting date is April 5.
The Turtle awards will be presented at the May 19 meeting of City Club. The awardees have been chosen; they must be present to receive their award.
There is a volunteer appreciation event scheduled for April 20 at the Tap and Growler from 4:30-6:00 pm. All committee members, board members, greeters and the AV group are invited. This event will also kick off our annual fundraising campaign.
Committee Reports were given.
The meeting was adjourned at 7:20 pm.
