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Tuesday, July 1, 2014

Executive Committee Meeting Notes 6/23/14

Chamber Speakers Club Toastmasters

Club #600591 - Area H2  - District 4
MEETING MINUTES – 6/23/14

The following is a summary of the minutes from our Executive Committee meeting.  Meeting began at 7:30 p.m.

Attending Officers:

Samya Boxberger-Oberoi: President, and VP of Education & Public Relations
Suzanne Mulcahy:  Secretary, and Treasurer
Lara Miller:  Assist Secretary
Martin Quan:  V.P. Membership
Fernando Albayeros:  Sgt. of Arms

1.  Update from the officers:

a)    President:
·        Samya went over the DCP Goals and what we needed to achieve them as a club.  We have achieved six goals and are now a Distinguished Club.
·        We can achieve Select Distinguished if two members can complete their CC goals. Suzanne completed her 10th speech and Lara will complete hers on 6/30/14.
·        Samya gave the new officers their officer’s roles and asked that they review them and write their individual goals and objectives.
·        She would like us to report our progress to her on the 2nd and the last Monday of each month.
b)    VP Education: 
·        The education series was completed and successful.  The presentations were completed on 6/9/14 and the evaluations occurred on 6/16/14.
c)    VP Membership:  
·        Martin just took on this role and does not have an update at this time.
d)    VP PR
·        The position is being opened for a new officer. 
e)    Treasurer: 
·        Suzanne went over the balance that we have available in the checking account and left on the master cards.
f)     Sgt. of Arms: 
·        New name tags will be completed. 
·        Will go over the inventory and purchase new ribbons if needed.

Officer Training:

Samya explained that officer trainings were now taking place and asked us to sign up for a session for each of our respective roles.   Samya recommended that we take the full training along with the officer’s training.  They are very beneficial and have excellent speakers.

Budgeting:

It was recommended that we begin to create a budget for our club.  There was a suggestion that we raise our limit for the “ah counting” from $1.00 to $2.00 per evening.
The following are several suggestions of things that we could do with the dues that are collected:

·        Plan events for our club members
·        Host an Open House
·        Hold Toastmaster Contests
·        Purchase necessary items like ribbons, etc.
·        Purchase educational material for members
·        Purchase cards for the officers


Other Business:

The discussion on the website will be held at a future E.C. meeting.


Meeting was adjourned 8:45 p.m.