Minutes – August 5, 2013
Pine Valley Presbyterian Church Fellowship Hall, 1:35-1:50pm
Present: Liz McLellan, Bill Schuhle, Bill Shields, Mark Christianson
Absent: Ruai Gregory, Denise Christianson, Steve White, Larry & Celinda Miller
Finance Report. The financial report, which is available separately, was read to the group along with an accounting, received from Lauri Bryan (Hells Canyon Chamber Treasurer) of how our UCP grant of $5,000 for construction of the MainStreet Stage was disbursed. Liz requested that a brief descriptive word or two be added to the Eagle Valley Feed & Seed entries which lacked same. Bill agreed to do this. Constructions costs came to right at $5,500 with the Chamber covering the additional $500. A copy of that report is available separately as well. No further additions or corrections to the finance report were suggested.
Bandstand Update. Bill Shields indicated that Deanne Johnson was doing some test colorings for possible use on the stage’s back wall. Lauri Bryan and Denise Christianson have discussed an overlaying latticework of some kind. Bill Shields indicated it would be the Chamber’s decision as to how to proceed. The stage is now in their hands and no longer a necessary agenda item for UCP.
Pine Fest Update. Liz said fundraising was coming along well. Mark said that during his recent time on the East Coast, he met folks who knew about Pine Fest. Amazement all around.
Upcoming Board Training. Liz asked for suggestions for her to pass on to Mauricio for an upcoming training. Bill Shields suggested our need for a unified view of what we mean by “consensus”. Liz wants to know the process for changing bylaws.
Meeting adjourned at 1:50pm.
Bill Schuhle, Secretary/Treasurer