Present: Gil Ramirez, Tom Howell, Dan Green, Kathy Evans, David Weinberg, Sheila Wimer, Jim Peterson, Cynthia Swezey and Mark Lundblad. Non-Board members present:Kathy Lane, John Swanson, Richard Michelsen and Cherri Ross.
Minutes for the November 19, 2011 Board Meeting were approved. Kathy Evans thanked the departing Board Members for their service: Gil Ramirez, Dan Green and Tom Howell.
New Officers/Committee Chairman for 2012 Board:
President – Kathy Evans
Vice President – Richard Michelsen
Treasurer – Mark Lundblad
Secretary – Cherri Ross
Hospitality – Cynthia Swezey
Sunshine – Sheila Wimer
Membership – John Swanson
Webmaster – David Weinberg
U473 Representatives to D21 Board Meetings (2012):
Gil Ramirez:Santa Clara(Feb) &Sacramento(May)
Sheila Wimer: Santa Clara (Feb) [Sacramento (May)]
Jim Peterson:Santa Clara(Aug)
Miscellaneous: (1) A donation to the Nevada Humane Society will be made in memory of Tom Ewick. (2) Kathy Evans reported that the count for the Holiday Party at the Nugget was up to 95. (3) Changes for events at the April Sectional were finalized so that flyers could be distributed at the Christmas Regional at the Grand Sierra Resort – see flyer for details.
Next Board Meeting: Saturday, January 21, 2012 @ 11:00AM.
Next Unit Game: Sunday, January 22, 2012 @ 1:15PM.
Thomas Howell, Unit 473 Secretary
