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Minutes from the Board Meeting
April 30, 2003
Rob Perry
Julia Vercher
Sue Vogel
Approved.  Moved by Julia, seconded by Sue.
Board members present:
Minutes from Previous Board Meeting:
Approved. Moved by Barbara Jacob, second by Julia Vercher. 
Barbara Jacob
Gaylane Bonck
Pam Couste (proxy)
New Business:
� Slate of Officers for 2003/2004
     President - Kathryn Smith
     Vice President - Rob Perry
     2nd Vice President - Patrick Connolly
     Past President - Gaylane Bonck
     Treasurer - Barbara Jacob
     Secretary - Sheila Hymel
     Board Member - Sue Vogel
     Board Member - Gary Scurlock
     Board Member - Ben Marmande
     Board Member - Melanie Gonzales

Moved by Barbara, seconded by Sue.  Approved.  Sent and approved by entire board via email.
Treasurer's Report:
Committee Reports:
None this month
Old Business:
Past President: Gaylane Bonck will be replacing Mike Popkin as past president on Board.  Rob moved, Barbara seconded.  Approved with Pam Couste's vote by proxy
Camera:
Decision on spending money for a digital camera set at $150.00.  Barbara moved, Julia seconded.  Approved.
Spring Seminar: Budget set at $1000.00.  Barbara moved, Julia seconded.  Approved.
Traveler's Aid: Resend check for $200.00 from last year + amount from 50/50 this year and $1.00 from each cookbook sold.  Sue moved.  Barbara seconded.  Barbara was going to determine amount for 50/50 and cookbooks.
President's Report:
None this month.
Adjournment:
Motion to adjourn by Gaylane.  Julia seconded.  Approved.
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