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Oregonians for Nebraska Board Meeting Agenda
Saturday, January 12th

1.  Call to Order:  Present:  Roger & Angel Parmeter, Chuck & Sandy Mussman, Alex Heyen, John Schulling, Leigh Kluthe, Steve & Lisa Todd

2.  Approval of last meeting minutes

3.  Treasurer Report: $4,757.00

     a. $3,000 will be sent to the Foundation for the endowment.

     b. Change of signatures needed on account for new Treasure, President & Vice-President.

     c. Inventory of merchandise to Steve.

4.  Committee Reports:

      Watch Parties: 

      - Evaluation of Refectory

- Merchandise order, cups, kids clothing, etc.  Steve will place order with Art FX

            - New business cards, Steve will order with Crocodile Industries

- Raffle items needed for next year…board should coordinate with others and pick items up in Nebraska if opportunity presents itself.

 

5.  Community Service:

- Oregon Food Bank Letter Carriers Food Drive scheduled for Saturday May 10th

Other potential activities

- Husker Dan’s Army donation

            - Boy’s & Girls Club – Back to school drive &/or Christmas

            - St. Vincent de Paul

            - Habitat for Humanity

            - Slauson’s – needy children

 

Communication: 

- Endowment link on web page (Already exists)

            - Merchandise link on web page – add shipping calculator if possible

            - Add new pictures to web page – Any new pictures should be sent to Angel

            - Link to sights, i.e. Nebraska Book, etc. after board approval

 

6.  Endowment:

- Lisa will send check to the Foundation for endowment

 

7.  Sporting Events:

- Steve will check into Winter Hawk tickets for Feb or March

- Beaver’s game – Alex will research

 

8.  Participatory Sports:

- Softball begins the first of May.  Steve will send out info on signup soon.  Possible men’s &/or coed.

- Sand volleyball Thursday evenings this summer?

 

9.  Special Events:

- Christmas Party wrap up – great turn out 40 attended.  May look at another location  next year if attendance exceeds 40.

- Picnic – scheduled for Saturday Aug 16th at Dabney State Park.  Will check into mailings from the University to advertise the picnic.

 

10.  New Business:

- New Officers for 2008-2010

                   President - Alex Heyen

                   Vice-President - Leigh Kluthe

                   Treasurer - Lisa Todd

                   Secretary -  John Schulling & Lisa Todd

                   Watch Party Chair – Beal Essick & John Schulling

                   Community Service - Chuck Mussman

                   Special Events - Sandy Mussman

                   Participatory Sports - Steve Todd

                   Web Page – Angel & Roger Parameter

                   News Letter – Kirk Meyer

 

          - Logo for merchandise

 

6.  Adjournment:

-Next meeting scheduled for Saturday February 16th 10:00am at Shari’s near the airport.