Minutes of Board Meeting March 15 2017
BOARD MEMBERS PRESENT: Jane Peet, Jim Peet, Ann Lawson, Mary Campbell, Phil Grant, Sally Lash.

OTHER MEMBERS PRESENT: Sandra Knapp, Norbert Knapp.

EXCUSED ABSENSES: Mariam Corbett, Cheryl Graffi, Bob Wildman.

The meeting was called to order at 4:17 p.m. by President Philip Grant.

SECRETARY: : A motion made and seconded the Minutes of the last meeting were approved as written.

TREASURER: : It was reported that our total assets equal $15,174.04.

V.P. MEMBERSHIP: No report.

V.P. SOCIAL: It was reported that the Valentine’s Party at the Campbell’s was a success. There will be a spring party at the Grant’s. The Grants will provide meat and the guests will bring dishes to compliment the meat. The luau will be on Saturday, July 15. Sandra will check Swiss Park, the Quiet Cannon, and Luminarias, as possible locations for the installation luncheon. A suggested date is May 24.

V.P. SPECIAL ACTIVITIES/TRAVEL: See attached report. The club will be visiting the Norco ski museum on April 22.

NACHRICHTEN: Jane stated that the next issue will be out this week.

ADVISOR: No report.

PRESIDENT: Marie Giusto will be voted on for Life Membership at this year’s election. Fred Yamashita should also be put up for Life Membership, but it’s unclear whether he should nominate himself or not. We very much need people to run for office. Phil conducted an inventory of the items in storage. He found many boxes of photo albums, most of which are not labeled.

L.A. SKI COUNCIL: See Ann’s report.

FWSA: Norbert Knapp is running for trustee on the FWSA Board of Directors.

UNFINISHED BUSINESS: The issue of putting the Nachrichten on the L. A. Council Website was discussed. Phil stated that he receives newsletters from other club in the council and would like other presidents to read ours. There are links between GSC and the LA Council websites, but not directly to the newsletter.

There being no further business before the Board the meeting was adjourned at 5:00 p.m.

Respectfully submitted by
Sally Lash, Secretary

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

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