PO Box 45698 Seattle, WA email: info@auseattle.org
Monthly Board Meeting
Wednesday, February 13, 2008, 6:00pm
Greenwood Library
AGENDA
6:00 – 6:35 Call to Order, approval of January minutes
6:35 – 6:45 Officers report on actions during past month:
6:45 – 7:20 Initial plans for new projects:
7:20 – 7:30 Create Action Plan & To Do List
7:30 Adjourn
MINUTES
Prepared by Damon , Secretary, Seattle Chapter of Americans United for Separation of Church and State. To be submitted for approval at the next chapter meeting.
Attendees:
Martin - President
Lori – Vice President
Damon – Secretary
CALL TO ORDER
6:20 Motion was mode to approve the January minutes by Lori. Seconded by Damon. All ayes
6:25 Discussion of efforts that have been made to publicize the Weinstein event. A Google search comes up with several good results. Pirate TV will film.
6:32 Discussion of the Town Hall walkthrough of the Weinstein event.
6:37 Lori made a montion to approve a $185 expenditure for security at the Weinstein event. Seconded by Damon. All ayes.
6:52 Damon made a reservation for the meet&greet lunch with Weinstein and others at Anthony's
7:05 Martin announced that on Wednesday, March 26, 6PM, at Pacific Place theater there is a tabling event for a First Freedom First movie.
New Business:
7:10 ideas for future events. 1. Lori suggested Meaningful Movies on February 29 in Wallingford 2. Damon suggested providing a water station at the Seafair Marathon 3. Martin suggested the Fremont Fair
7:35: Adjourned
Action items:
Martin -- Call Pirate TV guy, tell him to come at 5PM Martin -- create a program for Saturday, and a sign-in sheet Lori -- take the literature tub to the Weinstein event Damon -- Send an email to the membership about Donor's Brunch with Valerie Tarico Damon -- Remove March 5 UPS event from website, add FFF movie event to website