Review of Finances
- David Dauer gave review of current finances.
Board Elections
- Motion to create an Executive Director position proposed by David Dauer. 2nd
by Ed Kerns. David Dauer nominated by Ed Kerns to fill the position. 2nd by Dan Deitsch.
Vote unanimous pending amendment to the By-Laws defining the Executive Director position.
- Nomination of Dan Deitsch for Secretary-Webmaster brought by David Dauer, 2nd by Ed Kerns. Unanimous Approval.
- Nomination of Dennis Beson for President brought by David Dauer, 2nd by Ed Kerns. Unanimous Approval.
- Nomination of Ed Kerns for Vice-President brought by Dan Deitsch, 2nd by David Dauer. Unanimous Approval.
- Nomination of Dan Deitsch for temporary Treasurer brought by David Dauer, 2nd by Ed Kerns. Unanimous Approval.
New Business
- Proposed changes to By-Laws to be voted on at next meeting: definition of Executive Director position, Attendance Clause for Board members.
- Steve Hocquard addressed the board with his vision for a music center and other ideas to strengthen the local music community.
- David Dauer asked for permission to move forward with the purchase of a stage. Dennis Beson suggested contacting 3 companies to get the best price. Unanimous approval.
- Board reviewed fundraising letter for the 2007 Parkapalooza event and approved the content.
Date for next meeting was changed as agreed and will be posted on the front page of the Board of Directors page on the website.
Adjourn meeting