The Woodlands, Texas    
   

Board Meeting Minutes

 

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The Woodlands Area Quilt Guild Board Meeting
July 28, 2008
The Woodlands Area Quilt Guild Meeting

Attending: Roberta Klvac, Venetta Morger, Christa Krumins, Kytrena Tuttle, Susan Walker, Rebekah Casey, Kathy Cervenka, Freda McDaniel, Cheryl Bennett, Star Strahle, Judy Purgason, Mary Carpenter, Mary Temmen, and Jackie Yost.

Roberta called the meeting to order at 6:30 p.m. There was some discussion about the garage sale. Roberta said that Patti Dixon had taken home unsold magazines and fabric to make grab bags for the quilt show. She will also include quilt patterns as available.

Roberta then asked for approval of the minutes of the last board meeting. Judy moved that the minutes be approved as written and Star seconded the motion. Then Roberta asked for approval of the treasurer’s report as printed in the newsletter. Mary Temmen moved that the treasurer’s report be approved as printed and Christa seconded the motion. Both motions carried.

Roberta asked Cheryl for her tentative budget for the quilt show. Cheryl said the budget is a rough estimate since many of the cost figures are not yet available. Cheryl said that Jeanette had worked the bus on the recent shop hop and had filled the positions which were unfilled. Two people are going to help Glenda Crawford with publicity. The steering committee recommends that $1,000 seed money be included in any future guild budget for a fundraiser. Spirit Exposition, the company who will be furnishing the drapes, etc. for the show does not require any money until the day of the setup, but publicity costs have already been incurred.

Cheryl asked for any ideas for money makers at the show and stated that we also need program ads. Jackie asked if we were still planning to sell our guild cookbook at the show. After some discussion, it was decided to invite Stephanie and her committee to attend the next board meeting for an update. All members of the board will try to give Stephanie some recipes at the guild meeting.

Venetta asked if we already had all of our vendors set. Judy said that we were not concerned about filling the spots, but not all of them had been filled yet. The hope is to find some interesting vendors at the International Quilt Festival. Christa suggested that we invite the vendors to advertise in the program. We will need to discuss further the cost for the advertisements. We will furnish the vendors with a table, chairs, the draping materials, etc. We will also pay for electricity and will furnish breakfast. Roberta has found a bagel shop who will furnish bagels for the vendors’ breakfasts and who will probably advertise in the program. Roberta wondered if Sew-Ezi had been contacted and invited to be a vendor. Jackie said she will check with Lynn when Lynn returns from vacation.

Roberta said that we need a team to seek advertisers and she will bring it up at the guild meeting.

Roberta asked if there were a motion to approve seed money for the quilt show. Mary Carpenter moved that $1,000 be approved as seed money for the quilt show and Kathy seconded the motion. The motion was approved.

Freda said that the garage sale made $2,425 and that donations can still be made. The Board is very grateful for the wonderful job Lonnie did on the garage sale and wants to thank her for all her hard work.

Christa and Jackie did not have the by-laws and standing rules ready but will present them in October for the review of the board.

The scholarship checks will be distributed at the August meeting and will be given to the recipient, mother or grandmother as the case may be.

Kathy and Judy said that the August workshop which is Debbie Bowles of Maple Island Quilts has only 4 or 5 places left. The workshop is on bent pieces.

Roberta asked the board for their recommendation for a dues increase. After discussion, Jackie moved that the dues be increased to $30 for members, $20 for members after 65, and free for members 75 or over. Judy seconded the motion. Rebecca suggested an amendment to keep the junior member dues at $10. Jackie accepted the amendment as did Judy. The motion carried.

The Christmas party was discussed. Mary Temmen asked that we email her suggestions about the party. She would like to think of some mixers.

Mary Carpenter said that she had been buying materials for boutique items and was wondering if she could get reimbursed. Roberta told her to bring the receipts to Freda for reimbursement and told her that a budget of $300 had been approved for the boutique.

Kytrena said she would send the pattern and information for the Christmas stocking to members by email. She will make some paper copies available to those who do not have email. The stockings should be turned in by November. They will be hung at the Christmas party. Venetta suggested that we vote on the best stocking by placing $1 in it. Usually, we have done this in the past with the stocking containing the most money being declared the winner. The money is donated to CPS along with the stockings so that CPS can furnish toys for the stockings. This year we will only donate the money to CPS and will then hang the stockings at the show. Voting will take place again with the show attendees and that money along with the stockings will be donated to CPS for next Christmas.

Christa and Venetta said that they will both be out of town for the September meeting and will need someone to handle the fat quarter lotto. Jackie and Kathy said that they would take care of it.

Once again the Board would like to congratulate Lonnie on the garage sale.

Star moved the meeting be adjourned and Christa seconded the motion. The motion was passed and the meeting was adjourned at 8:10 p.m.

Respectfully submitted,
Jackie Yost
Recording Secretary



 
 

The Woodlands Area Quilt Guild
P.O. Box 8494
The Woodlands, Texas 77387-8494