Attendees:
Roll Call (Quorum)
Rick Sepler
Lela Hilton
Juele Dalzell
Deborah Stinson
Laurie Meyer
Paula Hill
Cammy Brown
Minutes of the last meeting approved
Treasurer's Report by Laurie Meyer
-Laurie will email preliminary 990 (reinforce conflict of interest)
Old Business Bylaws
We must remove the affiliates first then attend to the business of updating the bylaws
Release obligations to OPWW, Andy Mackeie, Local 20/20
Seek attorney for dba issues (Cammy Brown will contact her legal resource)
Update of Clemente activities by Lela-
"Says You" at Chimacum HS
-Need additional sponsors
Grants in the works for funding (UGN and Jefferson County Community Foundation)
Community Funding Sources
-Rick will contact Jefferson County Higher Ed Committee for assistance
Potential Partners in the future (OlyCap, for example)
Fundraiser raffle tickets to sell
-Need help for raffle sales
Intern for Clemente for one year
County Fair exposure necessary (banner)
Office space available for more exposure to community?
New Business
Strategic Planning Outline hand-out by Lela
Juele will contact John Austin and Sheriff Fernande for sponsorship
Hello Everyone:
Let me know if there are any corrections or additions, please!
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