Minutes for Meeting of NNJM
When: Sunday, August 5, 2018
Where: Van Saun Park, Paramus (before annual picnic)
Who attended: Robert Curtis, Angela Daidone, Bill Holzmann, Juliette Holzmann, Ian Strock (RVC)
Bob called the meeting to order at 11:22 a.m. The minutes of the February 11 meeting were presented, as was the memorandum in lieu of minutes from the May meeting (no quorum) and accepted by unanimous vote.
Local Secretary’s report
Angela reported on testing. The September test date has not yet been set, as the Rochelle Park Library’s new director is coordinating with another group about the Saturday afternoon slot. There may be a change from once a month to quarterly testing if necessary. Angela will keep the committee informed on progress. Proctor-in-training Franck Mounier is reaching the final phase of training.
Membership Chair was not present; Bob will reach out to her for status update.
Bob shared an email he received from the Gifted Youth Coordinator, who is stepping back at this time due to personal obligations.
Bill presented a financial report which was unanimously approved by committee. He reported that our chapter’s membership numbers have gone down but we have seen an increase in electronic newsletter request, which has balanced out our cost. He is also checking on the non-profit status for our postage costs.
IMprint Editor’s report
Juliette reported that newsletter status has seen no change. (see above note re: membership)
Bob continues to post the minutes and other materials as needed.
Program Coordinator’s report
Keith was not present.
Receipts were submitted for picnic costs and postage fees for the mailing of testing materials.
Approval for picnic expenses were submitted and unanimously approved.
The next meeting of the Executive Committee has been scheduled for Sunday, November 11, 2018 at 1 p.m. at Angela’s home.
Meeting was adjourned at 11:51 a.m. with Angela setting the motion and Bill seconding.