DFW Young at Heart Skiers
Annual Meeting Scheduled at 3:00 p.m.
Meeting Minutes – May 3, 2015
The Annual Meeting of the DFW Young at Heart Skiers convened at the home of Pam and Allen. President Mike Crupi called the meeting to order at 3:30 p.m. with a quorum of members present.
Mike thanked Pam and Allen for hosting the meeting.
Kathy read the Annual Meeting Minutes from 2014 which were approved unanimously.
Beach passed out Year End Treasurers report and 2015/2016 budget which were approved unanimously. It was explained that club is in good financial shape and that limited funding for travel to TSC bid-fest meetings would be made available for the coming fiscal year.
Pam thanked Mike for being president.
Mike announced the slate of nominees for elected Board positions and appointed positions for the coming fiscal year May 1, 2015 through April 30, 2016.
Mike called for a vote on new officers and appointees. It was unanimously accepted by the membership as follows:
Board of Directors 2015-2016
President Mike Crupi
VP Pam Terrell
Treasurer Beach Aten
Secretary Kathy Aten
Appointed Positions 2015-2016
Webmaster Beach Aten
Newsletter Kathy Aten
Membership Beach Aten
TSC Delegate Pam Terrell
Event Coordinator Paula Thomson/Glenna Day
New Business:
Mike announced the upcoming TSC trips for 2015-2016.
Traditional Jan 9-16, 2016 Snowmass
Winter Shootout Feb 13-20, 2016 Snow Peaks
Final Showdown Mar 5-12, 2016 Lake Louise
Winter Expedition Jan 31- Feb 7, 2016 Quebec
Summer Expedition Sept 24-Oct1, 2016 (10 days) Danube Barge/Bike
He called for a show of hands on which trips the membership is interested in supporting. The membership voted for Lake Louise and Maggie Phillips volunteered to be the trip leader.
Plans are in the works for the Dallas Symphony/Fireworks at Flag Pole Hill for Memorial Day.
Since the YAHS banner has been misplaced, it was decided to order a new one.
With no additional business to discuss the meeting was adjourned at 4:15 p.m.
Respectfully Submitted
Kathy Aten
Secretary
DFW Young At Heart Skiers