Contra Borealis Board Meeting

Minutes for March 12, 2002

by Marty Baldridge, Board Secretary

Alaskaland Dance Hall 5:30 pm

1. Those present: Sue Cole, Elaine Gross, Alan Braley, Stan Read, Jim Deininger, Lynn Basham, and Marty Baldridge

2. Time, Date, Place of next meeting: Wed April 17, 2002, Alaskaland, 5:30 P.M., downstairs.

3. Minutes: Corrections ? none

4. Treasurer's Check-in: Alan got a list of new members from Stan and sent the check for insurance to Isabelle. We are caught up on hall rent through Jan. He is still getting papers from the IRS and trying to resolve questions.

5. Membership Check-in: Stan reports we have 130-140 members. He gave the current list to Alan for insurance to Isabelle.

6. Webmaster tells all: Gary is not able to be here.

7. Dance master Check-in: Jim says there were 28 dancers and we probably broke even on the last Callers' Delight, on Feb 22.

8. Folk Dance Report: Marty reports that the folk dance on Feb 16 had 6 dancers and $24 forwarded to Contra Borealis. The next dance is 6:00-7:30 P.M. on March 16

9. Special Events:

10. Publicity Report: Barbara is not able to be here. She would like Contra Borealis sponsorship of her belly dance group to use Wood Center on May 18 and will check with Britton.

11. Corporation Report: (Lynn missed the last meeting.)

12. Student Rep Report: Britton is not able to be here.

13. Newsletter Report: Thanks to Todd for sending out the postcard for the Feb. 22 Callers' Delight. He is not able to be here.

14. Scheduler's Report: Co-schedulers Susie and Scott are not able to be here.

15. Anything else? We discussed dates for summer dances. We have June 7 and June 15 already scheduled on the calendar. We will see if we can tie one of those dates to the Fairbanks Summer Folk Fest and let the other one go. Other dates under consideration for summer dances are July 20 and August 17. Dates may have to be chosen based on which bands can play during the summer.

Meeting adjourned at 6:24 PM.


End of minutes