3-7-2012 AAQG Board Meeting
Members present: Tamara Watts-McPhail, Connie Lovelady, Jenna Ingle, Janet Neuschwanger, Janeen Pearson, Debra Dickerson, Jan Hart, Marilyn Cory, Anita Allwood, Denette Stoll
The meeting was called to order by President Tamara at 6:30 p.m. Members present reported they had reviewed the minutes of the previous meeting and had no corrections or questions.
Treasurer Jan presented the treasurer’s report.
Treasurer’s report – March, 2011
REVENUE
Guest fees 2/14 40.00
Workshop fees 2/13 250.00
Shelley Burge Workshop
Retreat fees 840.00
Vendor booth fees 350.00
Total revenue 1480.00
EXPENSES
2/14 Rent – Holy Trinity 125.00
2/12 Tamara Watts-McPhail 8.04
lunch – Shelley Burge workshop
2/14 Stephanie Brandenburg program 527.00
2/14 Janet Neuschwanger 21.84
dinner – Stephanie Brandenburg
2/8 PIA Printing 27.88
bookmarks 14.31
directory 13.57
2/9 American Solutions for Business 29.50
printing membership cards
2/19 PIA Printing 95.40
bookmarks
Total Expenses 834.66
Checking Account balance 11,764.23
Money Market 8,647.34
Submitted by Jan Hart
Treasurer Jan also reminded members that she had sent a copy of the budget that included this year’s spending per category for review. President Tamara asked members to review these figures to determine if their spending is within budget. Connie Lovelady moved and Denette seconded a motion that the treasurer’s report be accepted. Motion carried.
Vice President Jenna reported that she now has 27 donation quilts. The goal for the year is 100. Several board members reported that they are working on donation quilts.
Communications Chair Denette Stoll had no report. Tamara asked if Denette knew how many hits the AAQG web site has had. Denette stated she would look into the possibility of tracking that information. She also reported that she has been sending the newsletter to an updated list of current members since January. She proposed that the guild establish a Pinterest account. She stated that members would be able to access the Pinterest site via the guild’s Facebook page. Janeen Pearson made and Jenna Ingle seconded a motion that the guild establish a Pinterest account. Motion carried. Janeen also suggested that responsibility for the Facebook account be passed to the communication committee from the Quilt Show committee. Denette will talk with Linda Schlenker about assistance with posting on Facebook and Pinterest.
Quilt Show Chair, Janeen Pearson, distributed Quilt Show posters produced by The Quilt Shop Navigator web site. Connie Lovelady reported that nineteen(19) vendors have agreed to vend at the show thus far. Janet Neuschwanger reported that ABM International has not responded as yet.
The last UFO/sew night will be held Friday, March 16th at the Church.
Program Chair, Janet Neuschwanger, reported that the March program will be presented by The Woolen Needle from Williamsburg, IA. Members interested in dining with the presenters will meet for dinner at the Okoboji Grill at 5:00 p.m. The April program is Amy Barickman, Indygo Junction & Vintage Workshop founder. The May program is Julie McCullough, Magic Threads. She will also provide a doll making workshop, May 12. Program Chair Elect, Anita Allwod, asked for members’ feedback re a program idea for the 2012-13 year.
Director at large, Debra Dickerson, reported she will be responsible for distribution of the raffle tickets. She requested 92 photos of the raffle quilt for member ticket packets. She also reported that the fat quarter color for March is green; the color for April is yellow. She also reported that Kelly Snyder receives large quantities of the Country Register because she is a previous quilt show chair. She requested that a change of address be given to the publishers. Janeen will contact them to make the change. Discussion re the board challenge followed. Debra will contact Director at large, Sharon McCarthy, to finalize a plan for the challenge so the challenge can be announced at next week’s meeting.
Retreat Chair, Connie Lovelady, reported that thirty-three (33) people have signed up for the retreat. She has made arrangements for additional housing; so, there is room for up to 40 people to attend. She is working on a packet for people who are attending. She stated that a few people who are not guild members are attending. Treasurer Janet requested information re how finances will be managed since she is not attending. Connie will coordinate that with her.
President Tamara thanked the directors at large for their assistance with the President’s challenge at last month’s meeting. She presented information re a solicitation asking the guild’s support to develop a quilt display in the Richard O. Jacobson Exhibition Center at the Iowa State Fairgrounds. She showed a pattern of the quilt and explained the donor levels. A $100 donation will purchase a 3” square block that will contain the Guild name plus the city. Discussion followed. Denette Stoll made and Janet Hart seconded a motion that the Guild make a $100 donation. Motion carried.
President Tamara also reported that she had created nomination forms for the Mary Conkel Award to be completed by guild members at the March meeting. Guild members receiving the top three numbers of votes will be placed on a ballot for voting at the April meeting. The directors at large will oversee the nomination process.
Tamara also reminded board members to be preparing their notebooks to prepare for the transition to new officers next year. She reviewed information from the Mississippi Valley Quilt Guild Newsletter that discussed their decision to raise dues.
Debra Dickerson made and Janet Neuschwanger seconded a motion that the meeting adjoun. Motion carried at 7:20 p.m.
Respectfully submitted.
Anita L. Allwood, Secretary, pro tem