10-4-2011 Board Meeting
Present at the meeting were: Tamara Watts-McPhail, Connie Lovelady, Janet Neuschwanger, Debra Dickerson, Sharon McCarthy, Jan Hart, Janeen Pearson, Denette Stoll, Deb Pierschbacher, Janeen Pearson, Jenna Ingle and Kathy Evers.
Secretary minutes were read by Kathy Evers and approved.
Jan Hart presented the Treasurer’s report. Checks written for the month of September were:
$111.95 to Fairfield Inn
$125.00 Holy Trinity Church
$245.00 to Heidi Kaisand
A deposit of $1440 was made from membership dues. The checking account balance is $6191.34. The money market balance is $8645.87. We will need a table at this month’s guild meeting for members to pay their dues. De Tapper and Sharon McCarthy will help at the table. A motion was made to approve the treasurer’s report by Sharon McCarthy and seconded by Debra Dickerson. Motion carried.
Communication Chair Denette Stoll will be sending out an email with instructions on how to enter items on to the web site. Any further questions or assistance needed can be directed to Denette.
Vice President Jenna Ingle introduced herself and shared that she will do the best she can to attend as many meetings as possible this year. She plans to accept donation quilts for Children & Families of Iowa. She will be asking members about what special projects they are interested in. A survey will be done to find out what members would like. Jenna has some items/kits that she would like to donate to the Sewtique. Her kits are not completed yet, but would like to have guild members sign up or check out a kit and return it completed for donation.
Quilt Show Chair Janeen Pearson introduced the quilt theme for next year’s quilt show. It will be Window to the East. She is challenging our members, “What is your window to the East?” She hopes to see Japanese inspired fabrics. Janeen will hand out fortune cookies at the next guild meeting to inspire interest in the new theme. Eastern Market will be the name of the country store this year. She is planning smaller, shorter classes for this year’s quilt show. We will be having the same food vendors. The cost for the quilt show vendors will go up $25, making a single booth $175 and a double booth $300. The dates for next year’s show are July 6th and July 7th, 2012. This is the week BEFORE Ankeny’s Summerfest. The vendors contacted are pleased with this date as not many people are able to get to the show when the parade cuts off the traffic flow.
The Friday Night Sew dates for this year are:
10-14-11
11-11-11
1-13-12
2-17-12
3-16-12
Each person attending will need to bring an extension cord, power strip, and a snack to share and your project to work on. Janeen stresses that the tables can NOT be moved during the Friday Night Sew.
Program Chair Janet Neuschwanger lets us know the speaker for the October meeting is Linda Hungerford, “Stichin’ Mission” Hunder4d@earthlink.net . Linda will have patterns available for purchase after her presentation. It is possible we will host a “Stichin’Mission” here. Please join Janet and the speaker for supper before the guild meeting on Tuesday at Hu Hot in Ankeny at 5:00 pm. Just contact Janet to let her know you will be coming. The November speaker will be Darlene Zimmerman, “From Ho-hum to WOW”, www.feedsacklady.com . December will be the annual pot luck and Dutch auction. The Guild challenge will be in June 2012 this time.
Director at Large Sharon McCarthy has put both the guild treat sign up and the fat quarter theme on the web site. We are still in need of more members to share their baking skills for treats. Please consider signing up to help with this. The fat quarter theme for October is Gold Flowers. November’s theme will be Orange flowers. Sharon plans to ask our speakers to offer a donation for the door prizes.
Retreat Chair Connie Lovelady is working hard on making our retreat a success this year. More details to come as soon as they are available.
President Tamara Watts-McPhail received a letter from Gloria House. She returned her winnings from the quilt show and asked us to put the money towards programs to continue to make our guild great. Tamara has also returned her quilt show winnings to the guild. Be sure to thank these members for their thoughtfulness to the guild. That is what makes us a great organization.
There was discussion about the budget report that was sent to the guild members. Tamara will address questions she received regarding workshop fees, miscellaneous fees and whether we should continue to have a quilt show each year.
A discussion was held regarding a board retreat at the new Conrad shop opening. Each board member would pay for their own fees. A possible date of January 27th was chosen.
Jean Taft is currently conducting an audit of the books of the guild.
Tamara would like to continue the Mary Conkel Award. She is willing to purchase the pins herself and would like to find out where the previous pins had been purchased.
Next board meeting we will discuss the By-Laws.
Meeting adjourned.
Respectfully submitted,
Kathy Evers