Present: Ed Fire, Lori Zaim, Becky Thomas, Judy Kramer, Kathy Kolcaba, Ray Kolcaba
1. CALL TO ORDER. 10:00 AM
2. TREASURER'S AND PAID MEMBERS REPORT: KATHY KOLCABA.
· $9,824.32 – bank balance as of 11/30/2010.
· After deposits totaling $3,390.00 (membership dues), the balance stands at $11,383.86.
3. MEMBERSHIP COMMITTEE REPORT: RAY KOLCABA.
· 74 renewals thus far
· 20 (27%) people renewing for two years.
4. EDUCATION COMMITTEE REPORT: JUDY KRAMER.
· HOLIDAY PARTY PROGRAM. Send info about signing up for membership @ party and about the raffle to win Kelly Clark’s homemade beer.
· 2011 PLANNED ACTIVITIES/PROGRAMS.
· Jerry Graham Jan 29, solon Library, Dysfunctional government 101
· Book Talk Feb 19th
· Movie Night @ Nazellis’ April 9 or 16 Waiting for Superman
5. ADVOCACY COMMITTEE REPORT: BECKY THOMAS.
· March 28th Lawrence Lessig (collaborate w/ CSU?)
6. OLD BUSINESS.
· Support Sherrod Brown
7. NEW BUSINESS:
· Meet with Committee Chairs to discuss agendas
NOMINATING COMMITTEE REPORT:BECKY THOMAS.
· Ed Fire, Pres.
· Judy Kramer VP
· Kathy Kolcaba Treasurer
· Lori Zaim Secretary
· Send out member vote to accept or deny the slate as nominated.
STATUS OF OFFICE LEASE.
· We will sign a lease for 2011 at the same rate and once again ask for Wi-Fi.
2011 STEERING COMMITTEE MEETING DAYS.
· The S/C meeting date will change to the second WEDNESDAY of each month, hopefully to accommodate more participation.
· 2011 General MEMBERSHIP Meeting DATES. Jan 15, May 14,
September 17
REVIEW/DISCUSSION OF 2011 COMMITTEES.
8. ADJOURNMENT. 11:10AM
Respectfully submitted,
Lori M. Zaim
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