CFDD-TACOMA CHAPTER
BUSINESS MEETING
JOHNNY’S AT FIFE
October 17th, 2016
______Jeff Borgens______called the meeting to order at __6:15___ PM.
_____Jeremy Taff ______led the Flag Salute.
_____Jeff Borgens ______introduced and welcomed guest(s):
Committee Reports:
Membership: Bob Lucas
____31_____ current members.
Treasurer / Audit Report: Bob Lucas –
$6.335.55 in bank ( $1,191.79 checking, $5,143.76 savings)
Finance/Fundraising: Jeff Borgens
Baskets for WRCC – confusion at the conference due to miscommunication
We did not raffle/auction our items as CFDD Seattle had their own raffle.
Programs:
Tonight – Brian Boyce Atty : Business & Commercial law – Judgements – how to collect
November – Kim Eiring from Mutual Materials – Effective Meetings
December – Christmas Social and Silent Auction
January – Rob Cunningham, Docu-Sign E Signatures
Website: Jeff Borgens
Up & Running – no security issues w Microsoft Azure
Minutes are updated (up to September)
Scholarships:
Elizabeth Hall won scholarship for Winter Class with NACM BCS (rescheduled from fall)
No new ones at this time.
Other:
The meeting temporarily adjourned ____6:23______PM (intermission for dinner)
Meeting Reconvened ___7:02______PM
Introduction of Speakers: Brian Boyce , Attorney
Raffle: Brought in $50.00
Items:
Halloween Mini Basket – donated by Elizabeth H. – won by Shoni Tiede
French Syrah Blend Wine – donated by Jeff B. won by Kelly Simon
Flashlight (Breast Cancer Awareness) donated by Sandy F. Won by Diane Brand
Halloween Pumpkin Bucket – donated by Laurie F. Won by Kelly Simon
Seahawks Hat – donated by Kelly Simon . Won by Bob Lucas
Seahawks Bracelet – donated by Sandy F. Won by Kelly Simon
Shower Kit – donated by CFDD . Won by Jeff Borgens
Halloween/Thanksgiving Decoration donated by Laurie F. Won by Jeff B.
There were __10____ members in attendance tonight. (plus one speaker)
The next business meeting is scheduled for November 21st , 2016 at 5:30 PM at Johnny’s at Fife
The next board meeting is scheduled for November 21st, 2016 at 4:30PM at Johnny’s at Fife.
With there being no further business, the meeting was adjourned at ___8:15_____ PM.
Respectfully submitted,
Secretary President
Jeff Borgens Paulyne Vandersloot
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