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GRINDELWALD SKI CLUB MINUTES LOGOFF

Annual Meeting and Elections
APRIL 19, 2017 AT DUPAR’S, PASADENA


The meeting was called to order by Ann Lawson at 6:37 pm.

The minutes of the 2016 annual meeting were approved as printed.

Officers’ reports were requested.

PRESIDENT: Ann thanked President Phil Grant for the thoroughness with which he has approached his first year in office.

TREASURER: Sally Lash reported that we had assets of $14,894.55 on April 17, 2017. She outlined some of things our budget is used for and encouraged people to continue supporting our service auction.

V.P. SOCIAL: : Among social activities held this year were the raffle picnic at Deukmajean Park, the Luau in July, A Day at the Races, a Halloween party, the GSC Christmas Party at the Barclay, the Valentine’s Day Party, and the upcoming trip to the Ski Library, the Spring Party at the Grants, and the installation luncheon at Santa Anita Golf Course.

MEMBERSHIP: Mariam Corbett sent in a report stating that we currently have 94 members. Her hard work in this position is greatly appreciated.

V.P. SPECIAL: Ann Lawson reported that her duties included running the service auction which brought in over $5,000, running the club’s annual trip to Beaver Creek with 16 members in 2017; attending L.A. Council’s monthly meetings as representative and liaison with GSC and reporting back to the Board. Ann also was instrumental in getting our trophy case moved from Mammoth to the Ski Library in Norco.

NACHRICHTEN: Jane Peet reported publishing 5 issues of the Nachrichten in 2016-17. She reported that she prints 55 copies of each issue at a cost of $110. 49 hard copies are mailed to members with an average of $35 spent on stamps. Webmaster Benno Rayhrer puts the Nachrichten on our website.

ELECTION of OFFICERS: Norbert Knapp presented the slate of officers for 2017-2018 as proposed by the nominating committee consisting of Phil Grant, Ann Lawson and Jim Peet. All positions were elected by acclimation except for secretary

The 2017-2018 Board is as follows:

President: Philip Grant
Secretary:
Treasurer: Sally Lash
V.P. Social: Marie Giusto
V.P. Membership: Jim Peet
V.P. Special: Ann Lawson
Nachrichten Editor: Jane Peet

Bob Wildman will continue as Presidential Advisor.

Philip Grant and Sally Lash will be on the signature cards for the ski club checking account. Mariam Corbett will be removed from that account. Ann Lawson and Sally Lash will continue to be the signers on the travel Checking account.

Copies of all officers’ reports are attached to the original minutes.

There being no further business before the Annual Meeting, the meeting was adjourned at 7:03 p.m.

Respectfully submitted,

Sally Lash, Acting Secretary

After the meeting, Pam Jensen agreed to take the position of secretary for the 2017-2018 fiscal year.

Grindelwald Ski Club P. O. Box 91694
Pasadena, CA 91109-1694
Member of FWSA & L.A. Council
All rights reserved.

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