Thursday, July 29th, 2010

2009 Nov ExComm Meeting Minutes

TASC Toastmasters Meeting Minutes

Subject November 2009 Monthly Executive Meeting Date November 2, 2009
Facilitator Frank Dibartolomeo, Jr. DTM, President Time 11:30am – 12:30pm
Location 15036 Conference Center Dr., Chantilly, VA 20151 Scribe Lisa Beatty
Attendees Phyllise King, Wendy Daunheimer, Joe Short,Lisa Beatty
Not Attending

Key Points Discussed and Action Items

No.

Topic

Action Item(s)

Owner

Target Date-Status

1

Frank discussed the upcoming district conference.

2

Frank announced that Steve Briese has offered to fill the vacant PR position on the TASC Toastmaster Executive Committee.  Wendy has the PR manual and will pass it along to Steve.

Wendy will give Steve the PR manual when he returns from out of town.

Wendy Daunheimer

11/23/09 – Open

3

A rubber stamp with the TASC Toastmaster address, meeting time, and web address was discussed.  The stamp will be used for TASC Toastmaster correspondence and handouts. The approximate cost is $25.

Lisa was given the okay to go ahead and purchase the stamp.

Lisa Beatty

11/9/09 – Open

4

The committee discussed the membership questionnaire.  They provided the go ahead to send the questions out to the TASC Toastmaster members.

Lisa will send the questionnaire out to the members via email and also hand out copies at the next meeting.

Lisa Beatty

11/11/09 – Open

5

The committee discussed the process for bringing in new members. If a guest would like to join the club and the Treasurer or Membership officer is not present, other members can provide the application information to the guest.

Joe will take 2-3 minutes at a meeting(s) to go over the new member application. Joe will also have copies of the application packet available in a folder at each meeting.

Joe Short

11/18/09 – Open

6

Frank offered to contact Bonnie Kean to ask if she would like to fill the vacant Sgt-at-Arms officer position.

Frank will call Bonnie Kean regarding the Sgt-at-Arms vacant position to see if she is interested in filling the position.

Frank Dibartolomeo

11/6/09 – Closed

7

Wendy discussed the current status of our Distinguished club Plan and provided an overview.  The club’s goal is to shoot for 30 total members.

None