Call To Order at 6:11pm
Members Present: Nolin, Cindy, Gary, Brent, Ivy, Morgan
Youth Representatives Present: None
Absent: Tom (excused),
Guests: none
Approval of Current Agenda
Motion to accept agenda ::: moved and accepted
Approval of Minutes :::
• no changes
• moved and seconded as amended, passed
Public Forum
no public forum
Reports
Chair (Cindy)
Discussion about youth pride event and participation in pride turn about show
Liz (GLSEN) is testing remind.com as a communication tool for their board with expansion to their youth
NATGEO Movie, “Gender Revolution” pre-screening scheduled for February 10, 2017.
Vice Chair (Brent) ::: Report Pending
Secretary (Gary)
no report
Treasure (Nolin)
Report Presented, Moved, and Seconded
Current Committees
LGBT Health Coalition
• Review of key areas to focus on for 2017
• Will be seeking out more providers for the directory and to get more hand out information to those listed providers
Library
• work to be done to get plaque to be presented to Sally for her service.
• Organization of books continues
Fund-raising and Endowment
• WOOLF is going to undergo fund-raising efforts to raise money for The Center
Kids Connect (Morgan Beisner) Pre-K to 5th Grade
• planning to meet once a month due to school scheduling. Meeting schedules to be revisited for summer months
Get Connected (12 to 18)
• Discussion about the Get Connected fund-raising drag show … date to be established in conjunction with spring break,
needs to be discussed with Brad at Boomerangs
• turn-about show is on February 24 if the kids would like to participate
• June 17 … Youth Night with Pride
• April 29 … Positive Direction AIDS Walk
Stay Connected (17 to 24)
• no report
Grants
discussion continues about connecting with WSU for advancing grant efforts
Old Business
no old business
New Business
• Looking into membership at COSCO
As Arises
• nothing
Announcements
• no announcements
Next Meeting
• Wednesday, March 1, 2017
Moved to adjourn … Meeting adjourned at 7:31pm