Minutes (tapproved) of Halsey Hall board meeting April 13, 2014
At the Janzen home

Present: Scott Cummings, Leanne Rohrbach, Howard Luloff, Stew Thornley, Jerry Janzen, Doug Skipper, Brenda Himrich, Gary Desith

Meeting called to order by Howard Luloff at 6:40 p.m.

Minutes from the February 16 meeting were approved with no additions or corrections.

Treasurer’s Report: Jerry Janzen reported that club balance is $430.81.

Events Chair report: Scott Cummings reported the spring meeting went well.

Stew Thornley reported that the newsletter will be available by the end of April.

Assistant Webmaster requested hard copy of Board meeting minutes.

Membership: Stew Thornley reported no new members to Halsey Hall chapter in April.

Research committee report submitted at meeting by Brenda Himrich.  The Board requested guidelines be drafted related to Poster Presentations at future Spring and Fall Chapter meetings.  It was determined we may want to promote Tri-Fold boards of a standard size.  The Board approved expenditures not to exceed $80.00 for two lightweight Tri-pods for displaying poster presentations.

Book Club Report: Next meeting to be held June 14.  Book selection is The Curse of Rocky Colavito: A Loving Look at a Thirty-Year Slump by Terry Pluto.  Vintage Game Video to discuss will be Game Seven of the 1991 World Series.

Old Business: All Star Fan Fest committee update requested.

New Business: Discussions related to developing social media position within the chapter club.  Stew Thornley to provide rough draft of requirements related to position.  This position will have to be appointed by board embers.

Meeting adjourned at 7:20 p.m.

Minutes recorded by Gary DeSmith