IFA March 2011 Meeting Minutes

Date of Meeting: 3/4/2011

Members in attendance: Kristi Russell, Lars Traner, Don Alt, Mike Chambers, Nancy Lagucki, Kim Sitter, Cecil Sweeney, Dale Milison, Stephanie Lorenzi, Michelle Panik, Randy Fraley, Dan Malcolm, B.J. Wargo, Tom Nagel, John Robinson, Joseph McJunkin

Guests in Attendance: None

Motion to Start: Lars said not necessary, will be dropped next month minutes

Minutes from last meeting: No comments, copies passed
Motion to accept.D Milison
Second: N. Lagucki

Treasurer’s Report: $5910.00 bal, $300 deposit made today
Motion to accept: L. Traner
Second: S. Lorenzi

Spring Event Committee: Ideas requested for fall

Fall Event Committee: Mrs. Russell is working on Pickwick & Frolic, $5,000 - $10,000 w dinner, can request less vulgar comedians, various room sizes available, D. Milison said proceed, Dale & Nancy will visit

Publicity Committee: No report

Roster Committee: M. Panik said Charisse from Tolmar will join. M. Chambers to finalize and send out, CMA and OOCL have new reps that should be contacted. M. Panik asked for timing of roster distribution.

Invitation Committee: D.Milison is always looking for new names

Welfare Committee: Nothing to report

New Members: New reps at OOCL & CMA should be contacted

Old Business: Lars has reviewed books & approved. Nancy mentioned City Club Speaker
Motion to accept: N. Lagucki
Second: D. Malcolm

New Business: S. Lorenzi of Blaser & Mericle has hired D. Malcolm in sales capacity. Nancy Lagucki asked to collect hotel toiletries on your sales trips and donate to charity; all agreed (BRING THEM TO MAY MEETING!)
Motion to accept: N. Lagucki
Seconded: J. Robinson

Drawing: D. Malcolm

Motion to Close Meeting: M. Panik
Second: D. Malcolm