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2011 Meeting Minutes
February 9, 2011
Author: Cheryl Miller-Harper
1. Approval of January 26, 2011 minutes
A motion was made and
seconded to accept the minutes as emailed.
2. Status of Action Items
Update on e-zine
proposal from A & M Marketing for NEAOBA News
We are still not
clear on the screen size issue. The
problem may be with personal computers, not the format of the pages. The question of the cost is still not clear. Barbie will forward anything from A & M
Marketing to the Board members so we can look it over before the next meeting.
Report on State Reps
Minutes from the
conference call between the State Reps and Pam and Barbie were sent to all
Board members. Bill is now sending new
members' names to the State Reps.
Jen Boshar has
graciously consented to once again head up the Nominating Committee. She will check with the other members from
last year to see if they are interested in continuing to serve on the Committee. She will compose an E-blast looking for
interested candidates for Bill to send out.
3. Treasurer's Report
There is not much to
report in the two weeks since our last meeting.
Spring NEAOBA News Ad money should begin coming in soon.
New England Alpaca
Classic has been sent the deposit check, but Bill still does not have a signed
contract back from them. Lennie will
check on this when he calls the DCU tomorrow.
There was a discussion
as to whether we want to sell brochures and the newly created magnets on the
NEAOBA website. IT was decided that only
the brochures would be sold. We will
have Breedworks add this to the website for us.
The only upcoming
event is the Farm & Forest Expo.
Matt was not able to
join us for this meeting, so we will wait until the March meeting for any
7. Membership Report
There are currently
127 memberships, including 6 that are pending payments.
8. Other Business
Alpaca & llama
Barbie is still
waiting for the alpaca and llama rescue information and will let us know about
it when she gets it.
The next meeting will
be held on Wednesday, March 9, 2011 at 7:30 P.M.
Meeting adjourned at
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