Minutes of August 2019 Board Meeting

Board Meeting Minutes – August 5, 2019

The meeting was called to order at 6:30 pm by Past-President Wes Gannaway. In attendance: Deb Gannaway, Michael Langley, and Linda Mitchell. The meeting was held at WECU in Ferndale.

Secretary’s Report: The minutes were approved from last month as printed in the newsletter.

Treasurer’s Report: The monthly statement has just been received and information will be reported at the next meeting.

Membership: No report.

Federation: No report.

Wagonmaster: No report.

Library: No report.

Washington State Mineral Council (WSMC): The next field trip is on August 17 to Greenwater for agate, jasper, opal, and wood.

Rock Pups: No report.

Parks: No report.

Lapidary Room Committee: No report.

Education Committee: No report.

2020 Show: No report.

Old Business: 
• The August 11th picnic was discussed.
• During Gordy’s rock sale in July, the club also sold their rocks. Club sales were good. A motion was made for the money collected be put towards the Lapidary Room funds. The motion was seconded and passed unanimously. 
• Beginning on August 17, the museum will have displays of minerals of the Pacific Northwest. There are several members who will have specimens on display.
New Business: Todd Folsom has been in the process of updating the club’s website with wordpress. The board members were asked to review the site. After discussion, a motion was made to approve for Todd to proceed with the website using wordpress. The motion was seconded and passed unanimously.

The September Board Meeting is cancelled. The next board meeting will be on October 7, 2019, 6:30 pm, at the WECU in Ferndale Exit 262.

Meeting adjourned at 7:00 pm — Respectfully submitted by Linda Mitchell