Minutes of the 9/25/2000
meeting (approved 1/8/2001):
The meeting was begun by obtaining the names of
those present, to wit:
Connie Robinette
Dianne Britton
Marilynn Knight
Jonathan Gieseler
Debbie Alvey
Jodie Gochenauer
John Wetzel
Arnold Karr
Next, the previous meeting was "rehashed",
it having consisted of the process of
finalizing / approving the bylaws, and
establishing the summer schedule, IE. no dances
until October.
Next, Jonathan reported on the status of the
COTMD treasury. It currently consists of $480
dolllars and odd change. Jonathan will
investigate the possibility of establishing a
checking account for the organization.
Next, the dance schedule was reviewed. The
schedule itself is posted on the COTMD
website.
Next, the group decided to charge six dollars for
the next dance, due to the larger
than normal anticipated costs for that dance.
Next, the election of officers was initiated,
with the particular purpose of enabling the
continuation of the COTMD process towards
achievment of official non-profit status under
the imprimature of the CDSS. The following
persons were nominated and elected to various
offices:
Jonathan
Giesler -- TREASURUR
Dianne Britton -- PRESIDENT
Jodie Gochenauer -- VICE PRESIDENT
John Wetzel -- SECRETARY
Next, the following persons were elected as Board
Members (at large):
Connie
Robinette
Marilynn Knight
Debbie Alvey
Next, Jonathan requested a complete listing of
COTMD "physical assets", together with
their estimated value.
Next, the group discussed possible criteria for
membership in COTMD. John Wetzel formally
proposed the following:
- Yearly membership shall be
obtained by paying a fee of $25
- The normal (routine) door
fee for a dance will now be $6
- Anyone who is a COTMD member in
good standing is intitled to two
dollars off the door fee charged to all
others, thus members will
generally pay only $4 at the door
per person.
The proposal
was seconded, voted on and was approved, making
the above official COTMD policy until and
unless changed in the future.
Next, the group voted to change the duration of
the typical or routine dance event from 7:30/11:00
(the previous standard) to 7:00/10:30 (the
current standard).
Finally, the group agreed that future meetings of
COTMD are to be held bimonthly, on even numbered
months, on the first Monday of those
months, at an exact time and place to be
established and publicized by Dianne Britton via
the COTMD website.
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