LFA Board Minutes - 2002-07-22
From LFAwiki
Livingston Family Association Board Meeting
Date/Time: July 22, 2002 7:00 PM
Location: 1283 Logan Avenue, SLC UT
Attending: Shaunna Wozab, Janet Feeney, Charlene Clark, Ross Livingston, Dale Livingston, Ted Livingston, Enid Cox, Mary Livingston (present by phone from Colorado)
Absent: Val Livingston
Contents |
Opening
Review Minutes
Minutes of Annual Meeting read by Enid and approved with some minor changes.
Board Business
Shaunna Wozab led a discussion regarding filling the empty board position.
Schedule regular board meetings for the rest of the year: After some discussion, decision was made to meet quarterly at 7:00 PM on the 2nd Monday, starting in October (14), January 2003 (13), April (14) and July (14). Place to be determined.
Ross Livingston reviewed the by-laws and we all determined they were still relevant and we should follow them more closely.
Board assignments were made as follows:
| Assignment | Name | Phone | |
|---|---|---|---|
| Chairperson | Dale Livingston | 801-773-2238 | aliving354@aol.com |
| Vice Chairperson | Janet Feeney | 801-479-4320 | jannyjazz2000@hotmail.com |
| Secretary | Ross Livingston | 801-445-6001 | ross_livingston@yahoo.com |
| Treasurer | Enid Cox | 801-484-2678 | ge1283@aol.com (temporary) |
| Research Director | Mary Livingston | mlivingston@m.lri.wash.k12.ut.us | |
| Social Director | Ted Livingston | 801-794-0241 | tedl@sfcn.org |
| Newsletter | Charlene Clark | 801-224-9865 | |
| Recruiting | Shaunna Wozab | 801-272-7726 | swozab@uhin.com |
Action Items
- Ted accepted assignment to call potential names (with help from Ross). Ted was given permission by the board to appoint a willing soul and invite them to the next meeting.
- Nathan Aiken
- Mary Ann Swalberg
- Dwight Epperson
- Blaine Livingston
- Wm. Dick Livingston
- Ted will call Donley regarding next year's reunion in Birch Creek and report to board.
- Enid will arrange to have new signature cards for checking account.
- Ross will send Dwight the federal exemption information for application.
- Ross will send Enid copy of financial report and list of Archibald descendants.
Closing
Meeting adjourned.