Board meeting minutes
Meeting minutes record both official actions of the Board and reports given by committee chairs. Meeting highlights are shown here, along with a link to the full official minutes.
Minutes for December 12, 2017
The Board accepted the Treasurer's report and approved the budget. The Video History group continues to work on the meta data issues. The Events Committee Coordinator now has assistance uploading events on Wild Apricot. The Luncheons and Special Events Committee is completing preparations for the Holiday Potluck and Bake Sale. Registrations exceed last year's event registrations. The Committee is beginning planning for a Spring event. The January Seminar is up on the ASURA website and registration has begun. The Finance Committee spoke to the annual review and the ASURA Financial Health Analysis Review, which was accepted with modification by the Board. January 19 is the deadline for submission of articles for the next issue of Prime Times.