The Wilde Bunch Board Meeting
WHERE;ASDC
DATE: Feb. 9, 2015

Attending: Jean Maher, Rick Weber, , Dave Meltzer, Scott Amspoker, Melinda Wilson, Jim Wenger, Pablo Candelaria, 

Call to Order: 6:10 by Jean M.

•	Topic1 Review minutes from January
    		Rick motioned to accept
      			2nd Dave
			Motion passed
 
•	 Item 2 Treasurer Report
Synopsis =Scott reported that we continue to be in healthy financial shape
		Juan motioned to accept  
 		2nd Dave
  		Motion passed

•	Item 3, Presentation by Randy & Lorraine RE: Joining Central District
  		Synopsis= After discussing benefits of membership, board agreed to officially join. See attached flyer for complete discussion of requirements and benefits of membership. (Side notes, Membership can count regardless of what club you join through, Lorraine and Randy offered to be the Wilde Bunch representatives) 
			Rick motioned that we join
			2nd Melinda
				Motion passed	
			
•	Item 4, 2014 Audit
Scott, Pablo, Jean met ,No problems 

•	Item 5,Convention
				We have been asked to nominate an All Join Hands delegate for the St Louis Convention
			Jean will announce at Wilde Bunch dances and ask for a delegate- does not need to be board member

•	Item 6, T-3
Continues to look good.
Rick will offer discounted price at the ACDC dance.

•	Item 7. CTC
	New date identified and accepted
	Original caller cleared our contract with him, new contract signed
	Exploring option of having buffet catered here as opposed to eating out. (Georgian in charge.)

Item 8 March Social: 3-16-15
o	Pablo has several ideas for the upcoming open house /potluck (St Patrick)
o	
•	Item 9 Recruiting
o	Although Turtle Bear is out of town, Dave feels that the two of them continue to collaborate to address issues discussed last month
•	Item 10 New Dancers
		, 14 coming regularly
o	We would like to poll new dancers and see how they heard of us/ how did we recruit you?
o	
•	Item 11- Old business
		Scott proposed asking Bill to offer a Plus tip after 9PM, Bill would be paid for this extra time, dues do not need to be adjusted to cover this. 
		
		(we have been successfully dancing additional tips after 9)	

•	Next meeting set for March 23 6 PM At ASDC

•	Meeting Adjourned at 7 PM by Jean.

Minutes respectfully submitted by Melinda Wilson
                                    Secretary to Wilde Bunch