BOARD OF DIRECTORS SPECIAL CALLED MEETING
CALL TO ORDER
| MEETING DATE | MEETING LOCATION | CALL TO ORDER |
| August 5, 2013 | Meeting Held Over Skype | 7:30 PM |
MEMBERS PRESENT
| ☒Bert Wilcher | Terri Simpson |
| David Jones | |
| Marissa Lasso | Jim Wyatt |
| Joe Citelli | |
GUESTS PRESENT
| None. Meeting via Skype |
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Motion to reinstate Tony Flaris after he quit board. | ||
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Discussion about pros and cons of reinstating Tony | ||
David Jones |
Second
Terri Simpson |
Vote
3 yea, 2 nay, 1 abstention |
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National Speleological Society Cave Diving Section 295 NW Commons Loop Suite 115-317 Lake City, Florida 32055 Tel 1-386-454-5550 Fax 1-386-454-7776
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That Terri Simpson and Marissa Lasso should switch positions. | ||
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Terri Simpson is an accountant and more suited to being Treasurer and Marissa Lasso would be happier as property manager. | ||
Jim Wyatt |
Second
Joe Citelli |
Vote
Unanimous |
|
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Forums and Social Media |
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Bert Wilcher suggested using the CDS website forums instead of the Cave Divers Forum as part of an effort to direct traffic to our website.
Marissa Lasso suggested creating an NSSCDS persona on the various forums and posting board business under that account. Bert Wilcher suggested we need a “PR” person to represent us on the various boards and forums. |
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Instructor Reinstatement |
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Discussion about reinstating an instructor who was dismissed over personal conduct issues. |
National Speleological Society Cave Diving Section 295 NW Commons Loop Suite 115-317 Lake City, Florida 32055 Tel 1-386-454-5550 Fax 1-386-454-7776
Page 3
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Mill Creek |
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Discussion about telling the NSS to allow the guides to manage the property and rid ourselves of the liability. |
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Motion to close the meeting. | ||
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Close the meeting @ 9:07 PM EST | ||
Bert Wilcher |
Second
Joe Citelli |
Vote
Unanimous |
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