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Minutes November 2014 Board Meeting

 

IFDA - NOR CAL CHAPTER

 

BOARD MEETING

 

KELLY MOORE SHOWROOM

 

NOVEMBER 10, 2014

 

Minutes

 

 

 

 

 

 

 

PRESIDENT                                                   Judith Clark, FIFDA, CID

 

PRESIDENT - ELECT                                                Gaybrielle Greene

 

TREASURER                                                 Diane Nicolson, FIFDA

 

RECORDING SECRETARY                         Terri Ashton

 

MEMBERSHIP                                               Barbara Daher, FIFDA

 

MEMBERSHIP RETENTION                         Dianne Hynes, CID absent

 

PROGRAMS                                                  Gail Belz, FIFDA

 

COMMUNICATIONS                                                Martha Rosellini

 

EDUCATIONAL FOUNDATION                   Nancy Wolford, PhD excused

 

COMMUNITY SERVICE                               Joan Long, FIFDA, CID

 

HOSPITALITY                                                            Ania Omski-Talwar

 

INDUSTRY LIAISON                                     Dana Walsh excused

 

CLCID REP                                                    Gaybrielle Greene

 

CCIDC REP                                                   Judith Clark, FIFDA, CID

 

SCHOLARSHIPS/GRANTS                         Nancy Wolford, PhD

 

                                                                        James Woodard Guest

 

 

 

September and October meeting minutes were approved as corrected by the Board.

 

 

 

PRESIDENT'S REPORT

 

IFDA National requests a website committee member and someone to help with Webinars. James Woodard volunteered to serve on both committees.

 

 

 

Judith reported that we need to submit a membership goal number to National. The board agreed to a goal of attaining 5 new members in the coming year.

 

 

 

Strategic Planning Meeting – will be held January 17, 2015.

 

 

 

 

 

TREASURER'S REPORT

 

Diane gave financial report.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRESIDENT-ELECT

 

Gaybrielle reported that the Board will vote on the following:

 

IFDA - NOR CAL CHAPTER    2015 Slate of Officers

 

PRESIDENT                                                        Gaybrielle Greene

 

PRESIDENT - ELECT                                       TBD

 

TREASURER                                                    Judith Clark, FIFDA

 

RECORDING SECRETARY                          Martha Rosellini

 

MEMBERSHIP                                                   Barbara Daher, FIFDA

 

MEMBERSHIP RETENTION                         Joan Long, FIFDA

 

PROGRAMS                                                                 Gail Belz, FIFDA

 

COMMUNICATIONS                                      Martha Rosellini

 

EDUCATIONAL FOUNDATION                   Nancy Wolford, PhD

 

COMMUNITY SERVICE                                Take A Seat Committee

 

HOSPITALITY                                                  Ania Omski-Talwar

 

INDUSTRY LIAISON                                       Dana Walsh

 

CLCID REP                                                        James Woodward

 

CCIDC REP                                                       Judith Clark, FIFDA, CID

 

SCHOLARSHIPS/GRANTS                          Nancy Wolford, PhD

 

 

 

 

 

 

 

PROGRAMS

 

The Board discussed ideas for holiday party. The Board decided to move the holiday party to January 10, since December is such a busy time of year. Gail will investigate the Basque Club, the South Beach Yacht Club and Skool Restaurant as possible vendors/locations.

 

 

 

MEMBERSHIP

 

No report

 

 

 

COMMUNICATIONS

 

Martha passed out spreadsheet detailing results of TAS participating chapters. She will write up take away notes about what worked and what didnt.

 

One suggestion was to better target our charity to meet the needs/interests of our specific designer community.

 

Simulcast set up did not work well.

 

 

 

October 15, 2015 will be the date of next years Take A Seat Event.

 

 

 

Martha suggested that our chapter participate in Jingle Mingle. This is a fundraiser for Children of Shelter, held on December 4 at the Golden Gate Club at the Presidio.

 

Designers bring wreaths that theyve created and they are auctioned off. Tickets to the event are $250.00. Lowest level of sponsorship is $750.00. By supporting this event we create a nice alliance with the design community. The Board discussed donating proceeds from TAS to this event.

 

 

 

Auctioneer, Steve Hayworth, did not charge for his time at the TAS event. A motion was made and the board approved paying Steve Hayworth $350.00 out of the gross receipts for his services.

 

 

 

EDUCATIONAL FOUNDATION

 

No report

 

 

 

EDUCATION

 

Joan reported for Nancy that Aurora Morris, from Ohlone College was chosen to receive the McCune/Couser scholarship of $1,500.00 and will receive a $45.00 IFDA student membership.

 

 

 

COMMUNITY SERVICE

 

Joan reported that we received a thank you note from Jordan DeStaebler from Creative Growth for our donation.

 

 

 

INDUSTRY LIAISON

 

No report.

 

 

 

NEXT MEETING: There will be no meeting in December. The Strategic Planning meeting will be held on January 17, 2015, location tbd.    

 

 

 

ADJOURN at 7:50PM