Igniters Executive Meeting
Date: Jan
8, 2019
Attending: Yvonne (President),
Marvin (VP Education), Ksenija (VP Membership), James (VP
PR), Anette (Treasurer), Nandini (Secretary), Chris (Past President
Absent: Mona (Mentoring Coordinator)
1. Welcome
2. Past Minutes Approved (Sept 4, 2018)
Seconded: Ksenija
3. Executive Reports:
President
– Yvonne
·
Yvonne presented Moments of
Truth and gave a speech for implementing recommendations and explaining DCP
program to members.
·
Action: Send to
club. SAA or TM – 2 min warning before meeting starts.
·
Action: having
greeters at door made members feel welcome. Everyone can help.
VP
Education - Marvin
Members continue working on their goals. New
members have used “Cheat Sheet to Pathways”. Have found helpful in using
Pathways.
·
Action: Marvin will
send executives Club Success Plan he planned.
·
Action: Marvin and
Yvonne will discuss DCP and plans for posting online. Yvonne has a written copy
of DCP. Will have at the club.
Mentoring Coordinator: Mona – no
report sent.
VP
Membership - Ksenija
·
Current: 23 members
·
Action: Working on
birthday list. Will send to other executives.
·
Action: Membership Campaign
Planned (Ksenija and Mona)
VP M and VP PR will
discuss and work together on campaign.
VP PR - James
·
Will continue posting on blog.
Members achievements recognized. Thanked Marvin and Nandini for sending photos
and posting on the blog.
·
Action: Speechcraft
– will be planning for the future. Will look into more details and buying
Speechcraft Kit. There will be a fee charged for participants to cover expenses
and for the club to raise some funds.
Treasurer
- Anette
·
23 members. End of March will
be $660. Igniters still need to be cautious in spending.
Secretary
·
Moments of Truth and
suggestions sent to members.
·
Joint Meeting - Contacted Bob
from Miracles to plan join meeting. Waiting for dates.
·
Action: Follow up
with Bob for dates
4.
New Business
·
Name Tent Cards – guests (3)
and visitor tent cards made for club. Corey is laminating for free.
Action: Contact
Margaret if you want a new name tag. She is making in batches.
·
New Igniting Spirits Trophy –
recognize an inspiring Igniter at each meeting. Stephen donated Trophy.
Criteria: Trophy stays at the
club. Once first member honored – that person will pick the person next week.
If member absent – TM will choose member to win trophy that week.
·
Action: VP ED
Marvin will get an engraved plaque for trophy– Igniting Spirits
·
Action: VP PR James
will post criteria and award info on the blog
·
Spring Club Contest
Humorous and International
Speech Contest – before Mar. 17/2019
·
Action: Yvonne will
send info for members to choose date. Likely Mar 5 or Mar 12
Will discuss at
Jan. 21 meeting.
Action: Marvin will
send info about spring contest along with Jan. 21 agenda. Members absent can
send any preferences for dates.
Training
of Officers – Jan and Feb 2019
·
2nd training for
executive.
·
Action: Yvonne will
send training dates to executive.
·
Action: Executive
to tell Yvonne date they will attend training
Membership Growth Workshop – District sponsored
·
Action: Yvonne,
Ksenija, and James Frail all attending Jan. 12/19.
5. Next Meeting:
Feb 19, 2019
March 19, 2019
Respectfully,
Nandini
Igniters Secretary