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Jim Robinson, Laura Spurrier, Gloria Hanson & Chris Pattillo |
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Jane Lindsey, Diana Wild & Alice Kane (NEHGS) |
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Jim Robinson, Laura Spurrier, Gloria Hanson & Chris Pattillo |
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Jane Lindsey, Diana Wild & Alice Kane (NEHGS) |
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Left to right: Vicky Kolakowski, Diana Wild, Linda Okazaki, Susanne Mori, Carolyn Nash, Kath Merilo, Shirley Thomson, Jane Lindsey (trip leader), and Pam Brett |
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Star of the night: Two lobsters for $29! |
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No one is certain how the original membership book of the California Chapter of the National Society of The Colonial Dames of America came to be at the California Genealogical Society. It most likely was among books that were donated after a member’s death.
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Past-presidents Charlotte Scherman (left) and Jean Palmer (right) flank NSCDA-CA President Nancy McAteer (center) and the ledger book at Octagon House. |
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Directors Craig Manson, Diana Wild and President Stephen Harris |
With a nod to Miriam Robbins Midkiff and her "What You Missed" posts at the Eastern Washington Genealogical Society Blog (Miriam always says that imitation is the sincerest form of flattery), I'm reprinting the minutes of Annual Business Meeting. Very special thanks to Shirley Pugh Thomson, CGS Recording Secretary who submitted these minutes as her last act as she departs the board of directors.
The annual business meeting was called to order by President Jane Lindsey at 1:00 p.m. She distributed copies of minutes of the January 12, 2008, annual business meeting to the approximately fifty-five members attending and introduced the Board of Directors of 2008.Questions? Leave a comment and I'll be glad to elaborate on any aspect of the annual meeting.
Vice President Verne Deubler provided copies of the proposed $118,750 budget for 2009, discussed various elements of it and pointed to the need to constrain expenses in the coming year. ACTION: Resolved, seconded, passed: That the 2009 budget is adopted as presented.
Nominating Committee chair Chris Pattillo presented the list of nominees for seats on the Board of Directors: Kathryn Doyle and Chris Pattillo, for second terms, and Stephen Harris, Cathy Paris, Carolyn Steinberg and Diana Wild for first terms. ACTION: Resolved, seconded, passed: That those people nominated for directorships are hereby elected. Directors
leaving the Board in January 2009 are Jane Hufft, Laura Spurrier and Shirley Thomson. Following the election, Jane briefly described plans being considered for revisions in directors’ areas of responsibility in 2009.
Activities of the various committees were reported by chairs Bill O’Neil, Lorna Wallace, Carolyn Steinberg, Chris Pattillo, Laura Spurrier, Sandy Fryer, Linda Darby, Kathryn Doyle, Nancy Peterson, Marianne Frey, Nancy Servin and Jane Lindsey.
Jane described a wide variety of events and activities being planned for the coming year and urged that members keep up to date on such matters by frequent visits to the CGS Web site and the CGS blogspot.
The meeting adjourned at 2:30 p.m.
Shirley Pugh Thomson, Recording Secretary
Captain Marston Watson leads the trusty volunteers who staff the library desk on Thursdays, Fridays and Saturdays when the library is open (9:00 a.m. - 4:00 p.m. on Thursdays and Fridays; 10:00 a.m. - 4:00 p.m. on Saturdays.) Officially and as a group, they are the "Desk Duty Committee" but individually they are the special volunteers who first greet our patrons and are the caretakers of the society's first impression. As you see, smiles come with the job.
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