Board Meeting

  • Guy Talbot State Park

Call to order

  1. Approval of June 21st, 2014 board meeting minutes (Sheila)
  2. Treasurer’s Report (Dawn)
    • Dues collection/online payments

Events

  1. Friday night lectures:
    • upcoming speakers 
    • progress of donations 
    • snack committee update

  2. Field Trip Planning
    • Weekends? Weekdays? Or both?
    • 2015 Mt. Hood field trip? (Larry, Bo, Rik)
    • President’s Field Trip (Sheila)

  3. 80th birthday activities

  4. Holiday Party

  5. Annual Banquet

Old and New Business

  1. Media Technology Committee

  2. Library committee/President volumes

  3. Newsletter scanning (Paul)

  4. PSU Student Liaison (Janet)

  5. New member outreach?

  6. Announcements

  7. Next board meeting; 10:00 am., October 11th

Adjourn