Center for Lifelong Learning

Minutes of 10-1-21 Board Meeting

Present: President Wayne Rickman, Immediate Past President Harriet Haynes, Vice President David Tavernier, Publicity Chair Jim Tisaranni, General Interest Curriculum Chair Steve Gordy, Technology Interest Committee Chair Raleigh Daniel, Webmaster Jim Brown, USCA Asst. Director of Ext. Programs Michael St. John, Secretary Ellen Wood.

Absent: Spiral Editor Doug Wilson,

Review of Semester Status: Wayne Rickman

Treasurer’s Report: Michael St. John circulated the CLL report for October

General Interest Curriculum Committee: Steve Gordy

Technology Interest Committee Chair: Raleigh Daniel

Publicity Committee Report: Jim Tisaranni

Review of Spring Catalogue Timeline

Discussion about advertising in catalogue: who would sell? size and cost of ads?

Michael will compile this information and send out a package for the Board to

consider.

OLD BUSINESS: None

NEW BUSINESS

Christmas Party: Harriet and Wayne

Kauffman Luncheon/Volunteer of the Year

Logo: Wayne asked if Board is satisfied. Consensus of ‘yes’. Michael will present some “mild adjustments” to logo at a future meeting.

Other Business: Harriet reported that a local equestrian instructor has offered to teach 4 classes with 3 equestrian trips, making a total of 7 classes. The question is whether the instructor could be paid for additional classes beyond our limit of 4 to 6. It was noted and agreed that the payment would be capped at $450, the maximum our policy has allowed.

Meeting adjourned at 11:11 am.

Regular Board meetings for the fall semester 2021 will be on the first Friday of each month, August through November, at 10:00 am in room 102.

The next Board meeting will be Friday, November 5.

Respectfully submitted,

Ellen Wood, Secretary