Baraboo Area Senior Citizens Organization, Inc.
Organizational Meeting Minutes
10:50 a.m., Wednesday, December, 2015
- President Sandy Hayes called the meeting to order at 10:50 a.m.
- Roll Call: Gary Baker, Mary Friesen, Lillian Gates, Sandy Hayes, Ed Radl, Nora Schmidt, Michael Soule, and Director Diane Pillsbury.
- Election of Officers
- Motion by Hayes, second by Baker to retain the same slate of officers as 2015 passed unanimously:
- President – Sandy Hayes
- Vice President – Nora Schmidt
- Treasurer – Ed Radl
- Secretary – Mary Friesen
- BASCO Brochure
- Pillsbury passed out draft copies of the new BASCO Brochure for the Board’s review. Comments and a few corrections were made.
- Five hundred copies of the brochure as corrected will be printed on a motion by Hayes and a second by Schmidt.
- Minutes
- Minutes of the November 2015 meeting were approved on a motion by Radl and a second by Soule.
- Officer Reports
- President – None
- Vice President – None (oral report was given during Annual Meeting)
- Treasurer – Printed report (oral report was given during Annual Meeting)
- Secretary - None
- Director’s Report
- Pillsbury has received and put on display the Accreditation plaque that BASCO has received. She also told the Board about new programs that will begin this spring.
- Grant – Pillsbury said that Judy Spring has assisted her in applying for an Aging Mastery Program grant. She will be notified of the winners on December 31.
- Committee Assignments
- Committee Chair assignments will remain as in 2015 with the following exceptions:
- Membership & PR – Mary Friesen
- Policy Development – Sandy Hayes
- Ways & Means – Schmidt will continue as Chair with the addition of Baker as Assistant Chair.
The meeting was adjourned at 11:25 a.m. on a motion by
Schmidt and a second by Friesen.
Respectfully
submitted by Mary Friesen, Secretary