Meeting Minutes – September 20, 2023

Board Election: The acting Board needs to be voted in. Current acting Board members are:

Marilou Moschetti, President
Bruce Fihe, Vice President
Susan Penney, Treasurer
LeAnn Bjelle, Programs Chair
Amy Chirman, Secretary/Historian

A motion to approve the new Board was made and seconded. A vote was taken and passed unanimously.

Programs Committee members are Jen Dyer and Roberta Valdez. Immediate Past President is Joan Vierra.

Board Meeting Minutes – September 11, 2023

Meeting called to order at 7:00 pm

August Board meeting minutes had been provided to the Board in preparation for this meeting and were briefly discussed. In particular, it was determined that the Treasurer’s cycle should remain as is. A motion to approve the minutes was made, seconded, voted on, and passed unanimously.

Treasurer’s report: Effective this month, the budget report will now include beginning balances and a Projected column. Budget reports will be made available at general membership meetings in the Information Manual maintained by the Secretary and brought to each general membership meeting.

Meeting Minutes – August 14, 2023

In attendance: Marilou Moschetti, Bruce Fihe, Susan Penney, LeAnn Bjelle, Jen Dyer, Joan Vierra, Marsha Hein, Amy Chirman

The meeting was called to order at 7:30 pm.

1. The Santa Cruz Friends Meetinghouse (Quakers — QMH) at 225 Rooney St. in Santa Cruz has been visited by a number of Board and general members multiple times for consideration as a new location for SCTAG general membership meetings and workshops. The QMH has been found to be an improvement over the current meeting site for reasons including better parking, a more centralized location, no stairs, padded seating, stronger built-in AV tools, and a second room available for workshops.

Meeting Minutes – July 10, 2023

Members present: acting President Marilou Moschetti, acting Treasurer Susan Penney, acting Programs Chair LeAnn Bjelle, Program Committee members Roberta Valdez and Jenifer Dyer, acting Secretary Amy Chirman, Past President Joan Vierra

Meeting called to order at 7:10 pm

Heritage Fund was discussed, how it came into being and how those monies are meant to be used:  restricted to all-Guild programs and education.

SCTAG Meeting Minutes

As our President, Marilou Moschetti, was ill, Vice-president, Bruce Fihe, welcomed the group of members and guests. A visitor from the Central Coast Weavers and 3 new members, Loren, Patrice and Maggie introduced themselves to the 30 members present for our first meeting of the new guild year. New officers/board members: President, Marilou Moschetti, Vice-president, […]