BEC Committee / Board Meeting Agenda
January 13th, 2025
Welcome – Tom DiGrande
Silence cell phones
Visitors & Guests:
Tom Henry BR174 – sponsor Dave Sutton
Larry Goodloe – sponsor James Regan
New Applicants for Introduction & Orientation
Announcements –
- Positions to fill:
Public Relations / Image / Marketing Chairman
Asst. Treasurer
SIR Travel
Director – Constant Contact
(Manual “bullet points”)
Nominating Committee notified
- Membership –
“Lets give it a try”
Business Cards (10 members per luncheon?)
Yearly incentive (lunch voucher / cash)
Director “Follow Up” program – new members
Greeters – new members
- Payments – Do we go automated?
LDL – go to 1?
June LDL (presentation to BEC April – progress)
- First Aid / Evacuation Plan / CPR Training
- Website – Content updates / videos
- Speakers – $UMS in Retirement
Dave Sutton – BR8
Tom Henry – BR174
Andrew Parrott (2025 Financial Market Outlook)
- Activity Chairman Breakfast – February 21st
More info to come
- Asst. for Stan Johnson & crew – New Computer!
Help always needed with sound and video set up
Little SIR Announcements – Dan Smith
New Business:
Review Branch Operation Schedule
Secretary Report – Carl Ludwig – draft minutes for:
November 11th, 2024. BEC minutes
Presentation
Discussion
Motion / Approval
Treasurer Report – Peter Shapiro
Presentation
Discussion
Motion / Approval
Membership Report – Rich Knowles
Presentation
Discussion
Motion / Approval
Attendance Report – Manuel Dominguez
Presentation
Discussion
Motion / Approval
Activities Report – Mike Frey
Presentation
Discussion
Motion / Approval
Member Relations Report – Rich Knowles
Publicity / Images / Marketing – OPEN
Member Feed Back – Jim Sowell
System Support – Dan Weller
“Hotline” – Chris Wehling
Happy Birthday SIR!
Open Discussion: Additional matters?
Close & Adjourn
Next meeting ; February 10th, 2025
Thanks for attending & participating 😃
