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Meeting Minutes

M i n u t e s
10 December 2009
Atlas Coffee Mill and Café

Present: Jim Baumbach, Dr Alan F Button (Guest: Bertil Engh), David Debbink, Barbara & Bill Kelly (Guest: Andrew Weiss), Mary Poulson, Jan Mirenda Smith & Scott Valitchka, Bob Swain, Peter Thiel, Donna & Len Weis, Janet Wullner-Faiss Cloak
PRESIDENT Barb Kelly called the meeting to order at 6:45 p.m.

MINUTES were approved as written.

Barb introduced the guests, Bertil Engh and Andrew Weiss.

TREASURER’S REPORT shows no change. Peter paid International for 15 members, i.e. not Leota this year. He will wait to see if this is accepted.

Strickland and Jones will be resigning and IATC is looking for a new management team.

Richard Allen wants to retain the Regional Director position. There is no argument from us.

Delegates for the Convention are needed but we can defer this until later. Len, Al and Chris are going.

We adjourned at 7:00 p.m. for dinner followed by David Debbink’s presentation: Charter Tipping Point — The View After Six Years.

Repectfully submitted,
Janet Wullner-Faiss Cloak, Secretary


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