         Minutes - Information CommitteeDraft Minutes Jan. 13, 2020 Information Committee Conference Room 7 PM Call to Order Determination of who will do minutes Attendees: Committee members: Bill Dunning, Pam Henline (via phone) Lee Chiacos excused absence, Sandra Vreeland, Diana Oliver, Margaret Shaklee, Mel D’Amore, Carol Sanguinette (committee is 3 people, quorum is 2) Approval of Agenda – approved, motion Dunning, second Henline Approval of Minutes Review meeting notes from Dec. -no approval required
Report from Board Status of Web implementation company – Garret Vreeland has come to office to work w the start of reformatting data. He needs to complete vendor package with office. Status of hiring someone to start work on data- being done by Jessica Collins – ECIA Pool manager Old Business Status web survey-about 129 responses, many similar comments Web site forum-not sure if need Comments on January VISTAS-review-time of delivery, etc-went well!
New Business Committee accepted resignation of Bonn Macy and many thanks for his service Review ‘What we have’ for February-several articles to edit and few new announcements to add Committee members to review 2019 Annual report Decided to always use ‘Vistas’ except in newsletter masthead New ECIA logo - Bill Dunning to work on wording for ad and what is required, will start by seeking local Eldorado talent Review – getting articles for March Report bylaws forum Snake article Left-over articles Bobcat Board candidates statements – timing difficult, do in April? The Original Eldorado article – Lee Chiacos
Motions - Announcements Comments from public Adjournment 9:12 PM |