Next CDS BOD Meeting, August 9th at 8:00PM, site TBD

NSS-CDS Board Meeting Agenda

Call to Order August 9th 8:00pm  Site: to be determined in Lake City

Old Business:

 Secretary: Reading of the minutes May 24th,2008

                 Action between meeting

 Program Directors: Committee Reports

                                Project status

                                Property Report

 Treasurer's Report: Financial Report

                               Workshop accounting

                               CD renewals/Exley fund

                               Inventory

Training: Training Committee report

                               Status of prepaid pics approved August 4th,2007

Vice Chairman: 2009 workshop report

                          CDS mini workshop August

                          NSS convention

                          Missouri workshop

                          Hart Springs Educational Cave Clinic 2009

Chairman: Business affiliate program

                  UWS advertising

                 Cave Diving Articles and Opinions

New Business

                 Jeff Bozanic: 2008-2009 revised budget
                 Complete financial statements review                 

                 Frank Ohidy: Discussion about "Articles and opinions" book progress.
                 Cleanup/fencebuilding weekend for Cow and School Sinks

                 Alex Varouxis: Discuss upcoming trade shows.

                 Jeff Loflin
                 1- CDS membership renewals online versus mailing them out to everyone.
                 2- Not printing and mailing the membership manual and putting it on the
                 website instead.
                 3- Dropping one printing and mailing of UWS.
                 4- Discounting old CDS inventory on our web site.
                 5- New products.

 
 

Past BOD Meetings

 
(*) It was brought to our attention in June of 2008 that the original versions of these files could not be opened. We extracted the from the files and regenerated the contents, which required formatting the text that was extracted. We don't have the originals of the documents so the formatting is a guess.
 

 

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