April 4, 2004

All Board members were present.

Dave Lathrop will moderate the open forum meeting on 04/16/04.

Bill Lalonde passed out new buddy lunch schedules at today’s meeting.

Bill has not had an opportunity to meet with the mentoring committee.  The board discussed the intent to have the mentoring committee meet with a prospective new member before we accept their initiation fee and dues payment, to be sure they understand their commitment to MABE, and what MABEmight provide for them.

Greg Stewart will continue to promote possible membership categories.  Greg will stress the increase in business opportunities for each member, as new members are added.

Wayne Unruh will work on scheduling a panel discussion for the 05/14 meeting.

Althea Bussert held a meeting with the social on 03/26.  The plan is to have a social event every two months.  Events are already scheduled for April and June.

Printing of a brochure update was delayed for a week or so, to provide additional time to work on a couple of membership matters.

Name badge proposals were presented as received from Stu Schindler ($5.95 per badge) and Mike Whalen ($5.25 per badge).  The board thought it might be worthwhile to price badging kits from an office supply store.

The board discussed use of the member website.  Roman will take an informal poll at the next meeting to determine if members are regularly using the website and will encourage its use.

Meeting attendance was discussed and it was decided that making it a discussion topic at the regular meeting would not address the problem since those with poor attendance would likely not be present.  Roman indicated he will call Pat Cox and Facilitec to determine their status.  The board contact list will be utilized in an attempt to have conversation as we note individuals whose attendance is a concern.

The restaurant has changed the floor plan and will continue to work on maximizing the effectiveness of the layout. 

The board discussed the current meeting agenda.  We will try to occasionally move the question of the day to the beginning of the meeting to allow adequate time for discussion.  If discussion is lengthy, we can forego leads and introductions for that meeting.

NEXT BOARD MEETING IS SCHEDULED FOR 05/07/2004, AFTER THE REGULAR FRIDAY MEETING.


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