AGENDA
Tuesday, 20 December 2005
5:00 to 7:00 pm
1. Approval of the minutes from the
previous meeting
2. Treasurer’s report
3. Director’s report
4.
Election of Board
of Directors officers (1-year terms)
· Chair
· Vice-Chair
· Secretary
· Treasurer
· Three non-officers to serve on the Administrative
Committee (these three individuals do not have to be members of the board)
5. Date and time for early 2006 Board
Retreat
6. Upcoming events
7. Other business
8. Date and time of next meeting
9. Adjourn
Board meetings are held on
the fourth Tuesday of each month from 5:00 to 7:00 pm.
Administrative Committee
meetings are held on the third Tuesday of each month from 5:00 to 7:00
pm. The Administrative Committee consists of the elected officers of the
board plus three other members of the society (who do not have to be board
members).
Please give serious
consideration to volunteering to serve as a board officer, or who you would
like to nominate as a candidates.
Please let me know if you
will not be able to attend the board meeting next week.
Thanks,
John
jsimmons@ku.edu; 864-4508 (work); 749-3677
(home)
Board of Directors of the
Name
Email
(or other) address
Dennis
Dailey
ddailey@ku.edu
Bennett
Griffin
bgriffin@griftech.com
Carolie Hougland
KansasJazz.@aol.com
Philip Humphrey
pshumph@aol.com
Linda Hyler
lhyler@usd497.org
Ralph King
1145
E. 1500 Rd,
Jim
Martin
jmartin@sunflower.com
William
Myers
wmyers@sunflower.com
Bob Piller
rjpiller@sunflower.com
Carmela
Sibley
carmela@eecs.ku.edu
John
Simmons
jsimmons@ku.edu
Glee Smith
Byron Springer
bspringer@barberemerson.com
Bill Tuttle
tuttle@ku.edu
Pennie Von Achen
squampva@aol.com
Barbara Waggoner
726
William Winkler
Lynn Zollner
lzollner@ci.lawrence.ks.us
Name
Position
Email address
Rebecca
Phipps
Director
rjphipps@sunflower.com
Helen Krishe
Archivist
Kerry Lippincott
Curator
matker@aol.com