Zoom meeting called to order at 4:30 p.m.

Present: Marilou Moschetti, Bruce Fihe, LeAnn Bjelle, Joan Vierra, Amy Chirman

1. Conference of Northern California Handweavers (CNCH) gift basket

Our basket’s theme will be Color & Texture. Basket dimensions are roughly 10” wide x 13” long x 7” tall. So far we have donations of a skein of colorful art yarn and a book on color in weaving. Joan will look into what’s available in the Guild’s small equipment storage to see if there’s anything to add to the basket. Members are encouraged to donate to the basket. Conference dates are 4/25-28.

SCTAG will be one of the hosting guilds for the 2025 CNCH, which will take place at Asilomar.

2. Bylaws, Board Job Descriptions, and Volunteer Opportunities

A subcommittee of the Board has been working on updating the Bylaws. The most recent work on these documents was read and discussed in preparation for the final draft being presented to Membership for a vote. This action is planned for the February General Meeting. These final drafts will be emailed to Membership asking that they be read before the February General Meeting; the documents will also be read out at that meeting, and time for any discussion allocated before a vote.

Meeting called to a close at 5:30 p.m.