Center Minutes 3 Feb 16

Call To order: 18:00

Present – Cindy, Ivy, Sally, Gary, Brent

Absent – Tom excused, Nolin excused

Approved agenda with the following –
Click and pledge
BLGT fundraiser
Liberty Press
PFLAG

M: Cindy, s: Ivy; Pass

Approval of Minutes – Jan 6 2016

M: Cindy, s: Ivy; Pass

Reports:

Chair – Deferred to New Business

Vice –

Review of Walmart grant app to be submitted online, focused on Get Connected and Kids Connect
Facebook “likes” 1200; reach 500/week, engagement 35/week

Secretary – NA

Treasurer –
Balance: $1266, details available
LGBT Health Coalition: Nothing to report

Library – SOPs updated

Fundraising – NA

Get Connected –
Proposal to change age level, this was modified to separate groups
PreK to 5th grade
6th grade to HS grad
M: Cindy, s: Sally; Pass

GLSEN wishes to cooperate on Kid’s Bingo / Game & Pizza night, all agreed

WiTCoN – NA

New Business –
Vending machine changed focus
Motion to remove Cox Cable TV and keep internet
M: Cindy, s: Ivy; Pass
Laptop computer in Center Office ownership unknown
BLGT Fundraiser payment still pending
Liberty Press will speak to Library regarding new items
PFLAG General Statement The Center will avoid any further involvement or requests for involvement

Announcements –
Feb 28: Bears Meatloaf Cook-Off
March 24: GLSEN Bitchy Bingo at Rain
April 14: National Day of Silence