Seattle Euskal Etxea

January 7, 2010 Board Meeting

 

Attendees

Danielle Bock- Grande – President

Joe Guerricabeitia – Vice President

Gaizka Mallea – Treasurer

Amaya Michelena – Secretary

Agenda

Subject	Presenter	Notes
NABO Subject Items	All	SEE to vote yes on NABO Ellis Island donationSEE to approve proposal for Global FederationSEE to vote to keep NABO meetings to 3 per year SEE to vote no on proposal to raise the amount the NABO president can spend without approval.  If the motion were to change to give the NABO board more spending power.
Spring Dinner	All	Nora and Prag House will be paid a fee (amount TBD) for the use of the facilities
SEE Archives Cabinet	Joe	Joe has collected and organized all the bins belonging to the club, the next step is to catalog materials so club members can borrow.
Dance Lessons	Joe	Joe is willing to teach us the jota and porrusalda.  First lesson 1/23 6:00 on Joe’s dance floor
Financial Status	Gaizka	Gaizka provided 2009 income statement. This will be available to members on request and at the Spring Dinner
Newsletter	All	Next newsletters to be distributed prior to the Spring Dinner, Summer Picnic and then at the end of year membership drive
Membership	Gaizka	We’ve received $360 from membership drive
Book Club	Danielle	January 18 – Danielle estimates we will have 4-5 SEE members attending.  She will reach out to Angie to see if she’s like us to bring anything to the reading.
Next Meeting		2/2 at 6:00 at Amaya’s