Minutes for Meeting of NNJM

When: Sunday, November 15, 2015

Where: 71 Becker Avenue, Rochelle Park, NJ (Angela’s home)

Who attended: Robert Curtis, Angela Daidone, Bill Holzmann

Bob called the meeting to order at 12:10 p.m. The minutes of the August 9, 2015 meeting were presented and accepted by unanimous vote.

Local Secretary’s Report

  1. Nisha Zoeller has scheduled Sunday, January 31, 2016 for the reading of the scholarship essays.

  2. Angela has completed the requirements and is now a certified proctor. She is researching locations to hold testing and will set a date upon securing a place. She also will work with Miriam Schneidmill, Testing Coordinator, in continued efforts to test potential members.

  3. The position of SIGHT Coordinator remains open. The committee discussed possibilities in trying to fill the position.

  4. The Membership Chair position is open temporarily. Bob said he will contact the chair person in the hopes she will renew her position.

  5. The Gifted Youth Coordinator Stephanie Janssens is working very hard and remains quite active in scheduling events and trips for the youth members. Most of Stephanie’s communication is via Facebook and seems to be working well.

Report was unanimously approved by committee.

Treasurer’s Report

Bill shared the financial report and budget information, both of which were unanimously approved by committee. He will follow up with Nisha to contact scholarship winner and schedule payment of check. Bill also presented expenses for the picnic, which were approved by committee.

Imprint Editor’s Report

In Juliette’s absence, Bill suggested having an enhanced version of the newsletter available on line to save space in the print issue and to get members to access the NNJM website.

Webmaster’s Report

Bob noted that the website domain name has expired. He contacted Keith immediately to correct the problem. Also, Juliette’s old email address is no longer active so Bob has requested that Keith issue her an updated email for retrieval of news, info, etc.

Program Coordinator’s Report

Keith was not present for the meeting.

Old Business

None

New Business

The committee scheduled Sunday, January 17, 2016 for the next meeting with Sunday, February 14, 2016 as the weather date.

Meeting was adjourned at 12:45 p.m., with Bill seconding the motion.