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LFA Board Minutes - 2004-01-11

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Livingston Family Association Board Meeting

Date/Time: January 11,2004@ 7:00 PM
Location: 9752 Pendleton Way, South Jordan, UT
Attending: Charlene Clark, Stott Cook, Enid Cox, Dwight Epperson, Janet Feeney, Blaine Livingston, Ross Livingston, Ted Livingston Excused: Shaunna Wozab


Contents

Review Minutes

Reviewed the minutes from 3Q 2003 board meeting. Accepted with following change:

Report on Newsletter

Contents planned as follows, including (status) and [assignment]:

Assignments due to Charlene by 18-Jan-2004

Ross to send address labels to Charlene by 18-Jan-2004

Charlene to send newsletter by end of January

Report on 2004 reunion

Theme: The Mountain of the Lord

Location: Big Cottonwood Canyon (Spruces) and Little Cottonwood Canyon (quarry)

Dates: Friday and Saturday, June 18-19, 2004

Program - Friday, June 18

The Spruces campground reserved for those who would like to camp

Program - Saturday, June 19

08:00 - 09:30 - Breakfast (OJ, milk, bagels, muffins, fruit)
10:00 - 11:00 - Business meeting/History/kids games
11:30 - 12:30 - Lunch (BBQ sandwiches, watermelon, drinks, chips, desert)
12:30 - 15:00 – Fieldtrip to quarry in Little Cottonwood Canyon. Speaker to give walking tour.

Possible speakers for quarry tour and business meeting include Susan Easton Black and Ron Watt.

Both breakfast and lunch to be paid for by family association.

RSVPs will be accepted at ross_livingston@yahoo.com to get some idea of how many to anticipate for meals.

Nominating Committee

Janet, Dwight, and Blaine accepted assignment from Ted to serve as the nominating committee for the 2004 board election.

Board terms that will be completed in 2004 include Charlene Clark, Enid Cox, and Shaunna Wozab.

It was suggested that the committee look for candidates from the Charles and/or Isabella lines to have better representation on the board, which currently stands at six from the James line and three from the William line.

The committee will have nominations for review at the April 11, 2004 board meeting.

Closing

Next Board Meeting:

Sunday, April 11, 2004 @ 7:00 pm at Enid’s (1283 Logan Ave, SLC UT)

Assignments

Assignments including date (due) and [owner]:

Closing

Meeting was adjourned.

Submitted by Ross(?)

Retrieved from "http://livingstonfamily.org/wiki/LFA_Board_Minutes_-_2004-01-11"

This page has been accessed 1,402 times. This page was last modified on 5 January 2008, at 18:40.


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