STATE MEETING--AGENDA

OREGON FEDERATION OF SQUARE AND ROUND DANCE CLUBS

HOSTED BY: SUNSET EMPIRE COUNCIL
Pacific Grange
WARRENTON, OREGON

SUNDAY, NOVEMBER 16, 2008 9:00 A.M. General Meeting
 
CALL TO ORDERPresident, John (Glory) Guches
ROLL CALLRecording Secretary, Dale (Kathy) Worthington
INVOCATIONImmediate Past President, Marilyn (Ron) Scmit
FLAG SALUTE1st Vice President, Lee (Barbi) Ashwill
MINUTESRecording Secretary, Dale (Kathy) Worthington

OFFICERS REPORTS: "THIS MEETING IS BEING RECORDED"

President's ReportJohn (Glory) Guches2 Minutes
1st Vice PresidentLee (Barbi) Ashwill2 Minutes
   08 Summer FestivalBarbara (Bill) Tipton2 Minutes
   09 Mid-Winter FestivalJohn (Kathy) Rawitzer2 Minutes
   09 Summer FestivalJoanne Bean/Cynthia Weber2 Minutes
   10 Mid-Winter FestivalSandy (Chuck) Eddings2 Minutes
   OR Federation NewsVivian Fairburn3 Minutes
 
2nd Vice PresidentFloyd (Jill) Bard2 Minutes
 
Recording SecretaryDale (Kathy) Worthington2 Minutes
 
Corresponding SecretaryVivian Fairburn2 Minutes
 
TreasurerBill (Annadale) Rooper2 Minutes
 
MembershipSylvia Davis2 Minutes
   Insurance/USDAKay (Jim) Rogers4 Minutes
 
Past PresidentMarilyn (Ron) Schmit2 Minutes
 
Publicity/State ReporterTony Haskins2 Minutes
 
Financial AdvisorBill (Neva) Reid2 Minutes
 
Education AdvisorTBA2 Minutes
 
HistorianCheryl (Curt) Lundine2 Minutes

COMMITTEE REPORTS:

BMI/ASCAPRalph Lambert2 Minutes
 
Youth Activities CoordinatorLisa (Mike Kious) Gibbens2 Minutes
 
ORDTADennis (Elaine) Smith2 Minutes
 
Round Dance ScreeningBarbara (Larry) Schaumburg2 Minutes
 
Caller AdvisorBill (Neva) Reid2 Minutes
 
WebmasterTim (Kathy) Roberts2 Minutes
 
Showcase of IdeasMarilyn (Ron) Schmit2 Minutes
 
State Fair CoordinatorTony Haskins2 Minutes
 
Delegate Meeting ReportKathy (Dale) Worthington3 Minutes

OLD BUSINESS:

  1. CPA (IRS) Committee Report
  2. Insurance Committee Report

15 MINUTE BREAK

NEW BUSINESS:

  1. Summer Festival Bid(s)
  2. Lee Ashwill
    Mr President,I move that the Oregon Federation of Square and Round Dance Clubs establish two (2) annual scholarships for actual expenses, not to exceed $1.000.00 each, for new Callers and/or Cuers to attend a Callers School/College or appropriate Cuer classes. The President of the Oregon Federation of Square and Round Dance Clubs to appoint a committee of three (3) annually to review applications and select the Callers/Cuers to attend a Callers School/College or Cuer classes. The current President to appoint a committee to design an application form and place this form on the website. The application year to run from June 1 through May 31. The selection committee is to meet at the Mid-Winter Festival each year, beginning with the Mid-Winter Festival in 2010, to make their selection. An announcement of these scholarships to be placed in the Oregon Federation News once the application form is designed. This action to be placed in the Practices and Procedures of the Oregon Federation of Square and Round Dance Clubs.
  3. Lee Ashwill
    I move that the Oregon Federation of Square and Round Dance Clubs support the USA West Conventions.

DELEGATE REPORTS:

Sunset Empire CouncilKathy (Dale) Worthington2 Minutes
 
Tualatin Valley CouncilMike (Sally) Duyck2 Minutes
 
Umpqua Area CouncilFrank (Rita) Schuchard2 Minutes
 
Blue Mountains CouncilDavid (Sharon) Stutzman2 Minutes
 
Central Oregon CouncilCarol Bro2 Minutes
 
Eastern Oregon CouncilJim (Kay) Rogers)2 Minutes
 
Emerald Empire CouncilDennis (Ilana Widders) Marsh2 Minutes
 
Interstate Highlanders CouncilSteve (Valerie) Murphy2 Minutes
 
Lincoln-Tillamook CouncilWally (Sandi) Brunelle2 Minutes
 
Mid-Willamette Area CouncilCurt (Cheryl) Lundine2 Minutes
 
Portland Area CouncilAl (Gail Domine) Wolf2 Minutes
 
Rogue Sis-Q CouncilMarlene Richardson2 Minutes
 
South Coast CouncilChuck (Coleeta) Quigley2 Minutes
 

ACTIVE GOODWILL AMBASSSADORS

Lee and Barbi Ashwill2 Minutes
 
Don & Lonna Bramhall2 Minutes
 
Genevieve Churchill2 Minutes
 
Bill & Annadale Rooper2 Minutes
 
Larry & Barbara Schaumburg2 Minutes
 

GOOD OF THE ORDER

MOTION TO ADJOURN