Agenda
WPOC General Membership Meeting
12 November 2017


  1. Approval of minutes of 13 November 2016 meeting.

  2. Election of non-officer members

        We need to elect the two members of the board who are not officers.  Each is for a two-year term.  The current people holding these positions are Alexis Rzewski, who was elected two years ago, and Yaki Barak, who was elected last year to replace Joe Logan who moved into the Vice President position.

  3. Report on Past Year's Achievements

  4.  Thank You to Meet Directors (Naomi Jarvis, Alexis Rzewski, Joe Logan, Dave Battista, Andy Strat, Sherry Shank, Yaki Barak, Jen Livingston, Ryan Knecht and Jim Wolfe), Vetters (Dave Battista, Joe Logan, Yaki Barak and Jim Wolfe), Workshop Presenters (Jen Livingston, Joe Logan, Andy Strat, Alexis Rzewski and Jim Wolfe), Volunteer Coordinator (Ryan Knecht), Membership Coordinator (Sherry Shank),  Event Coordinator (Giuseppina Mecchia), and Meet Volunteers (too many to mention).

  5.  Board Actions over the past year

   6.  Financial and Membership Reports

   7. Goals for 2017

   8.  Call for meet directors and vetters - additional possible Spring dates:  Apr 14-15, 21-22, 28-29, any weekend of May, Jun 2-3, 9-10; possible Fall dates:  Aug 18, 25-26, Sept after Labor Day, any weekend in October, Nov 3-5, 10-11 (although Nov 11 will probably be Pine Ridge unless we find an alternative location to hold the annual meeting)

   9.   Discussions

10.   Other business