May Minutes
Call to order
April minutes
presented and approved
April treasury
report presented and approved
Bank account $1330.52
Committee Reports
Membership (Ken)
73 Paid memberships
Membership list circulated
Need to get latest list of members for
2004 on web site
UW Marching Band
(Dave)
Will be replayed on
Wisconsin Public TV. Date/time unknown
Scholarships
(Gerry)
26 Applicants, 10 recipients were chosen
Brief review of recipients
Founder's Day
(John)
59 prepaid attendees
Can pay at door if (and only if) we know
meal choice beforehand
Newsletter
(Gerry)
Spring Newsletter was sent to approx.
100 people, also added to
Web site
Web page (Dave)
New content on
site, including newsletter and paid membership list, more coming soon on
Founder’s Day
Public Relations
(Ken)
No news
Club Business
No change – on hold
Business Sponsor
for scholarships (Randy)
No firm commitments, some in progress
Ronald McDonald
House Meal (Jean, Katie)
RMH expanded to 42
Discussion re 2nd sponsor, no
decision
Discussion re date, no decision
Football Season
Tickets (Grant)
'04 sold out. Tabled until next year
Officer/Committee
Chair Elections
Call for additional nominations, none
made
Election Results
President: Terry Schardt
Vice President: Barry Paye
Secretary: Grant Johnson
Treasurer: Randy Horn
Scholarship Chairperson: Gerry Meyer
Founder's Day Chairperson: unfilled
Board of Director’s – list on web site
(“Contacts”)
Meetings
Whistle Binkies
cannot reserve table until
Board voted (all approved) to try
Will discuss other locations at next
meetings
President's thank-you message to
departing Officers/Directors
Next Meeting
house, will notify the BOD prior to the meeting.