Menu Close

2024-09-26 – Board Meeting

CWMQG Board Meeting

September 26, 2024

Present:  Lesley Allen, Tamara Dezellem, Kristen Doerr, Thea Gyde and Cathy Sweeney

Tamara reported survey results re possible “David Owen Hastings” Workshop.  Ten members responded that they would prefer a 6-hour workshop.  The cost of the workshop is $850 for up to 15 participants.  Each participant beyond the initial 15 would be charged $75.00 each.  The Board agreed charge members of the CWMQG $40.00 each and to use CWMQG funds to fund any remaining cost of the initial $850.00.  If there are less than 15 members who sign up for the training, members may request a family member or friend be added to the roster at the cost of $75.00 each.  The Board will check the space at Cordell-Neher and determine the maximum number of participants the space can accommodate.  If there are any remaining spaces, the Board will notify the NCWQG that there are ___# of spaces left for the training at a cost of $75.00 each.

Tamara shared 3 possible dates for the training in 2025.  She will send an e-mail to membership to determine which date works best for the group.  She will then follow up with Mr. Hastings to secure a date and sign a contract, if required. 

Upcoming Meetings:  

  1.  The fall retreat will be held October 24-27
  2. November topic will be an extended Show & Tell, Budget & Maximist Quilt.  Lesley shared that she will not be available to facilitate the meeting; Thea volunteered to facilitate.
  3. December – No Meeting
  4. January 2025 – Thea & Tamara will present “Finding Inspiration” and ask members to  bring photos with an inspiring “line” or “shape”.

Budget

Tamara will develop a preliminary budget and send it to Board Members for review.  Once the Board has approved the budget, she will e-mail it to the membership prior to the November, 2024 meeting where it will be on the agenda.

By-Law Amendment

According to the current By-Laws, the Board of Directors are elected to a two-year term of office.  There has been an assumption that the Vice-President would automatically advance to become President after two years, however, there is nothing in the By-Laws to reference this assumption.  

Leave a Reply