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Loose Bead Society of Greater Milwaukee
Board Meeting- February 12, 2008
7:00 P.m. - Uno’s restaurant Brookfield 

Members in attendance: Rhonda Kutz, Suzanne Leberman, Ann Cook, Pat Fricano, Julie Miller, Cindy Collins, Renee Corya, Debbie Bednarek 

President’s report:
-         Bree Kleist contacted Rhonda regarding a membership drive for LBS at Midwest Beads.  Midwest Beads is offering us space for a table on Saturdays advertising our society and promoting membership. Julie will set this up.
-   Rings and Things wants to sponsor our website; this means they would have an ad and link on our website. Need to decide what size ad they would have, where it would appear on the website and how long it would run. Softflex may be doing this as well instead of placing an ad in the newsletter. Pat will write up a proposal for them regarding the details. 

Vice President- Special Events’ Report:
-         Suzanne currently has no one signed up to staff our table at the Milwaukee Bead Sale on February 24th. This will be brought up at Monday’s membership meeting and Julie and Suzanne will coordinate getting the supplies there needed for the table.  Pat will send an email to all members reminding them of this event as well as the retreat and upcoming deadline for registration.
-         Discussion on retreat; Ann had a printout of current registrations. Ann needs the price of the meals for the retreat as well as any other expenses.

Vice President- Programming’s Report:
-         Discussion on expenses for programming; the committee will generate a specific budget of expenses per month for 2008.  They are meeting this Saturday. The committee will be working with Suzanne to obtain materials for the group activity program coming up in May.

Website:
-         Pat explained the problems involved with the host provider and the cause for the temporary shutdown of the site.  The host provider changed platforms and our software wasn’t recognized. All is fixed for now but the software issue may be a problem in the future.  We will possibly need to find a member with different software for this or purchase it for the society at some point.

Newsletter:
-         Cindy went through the different quotes she received on costs for printing the newsletter; different papers, mail merge fees, price of a single insert page, etc. She is still comparing different places to have it printed. It was decided that Julie will print the address labels and mail them to Cindy for the newsletters. Articles for the next newsletter are due February 20th and Cindy wants to get it out the first week in March.

Treasurer’s Report:
-         Ann gave out handouts for the current budget and the 2008 retreat.  Discussion and clarification concerning various categories and expenses.

Respectfully submitted,
Debbie Bednarek
Loose Bead Society of Greater Milwaukee Secretary

 

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