Monday, November 26, 2012

October 11, 2012 Meeting Minutes


The Meeting was held at the Mayfield Twp. Hall on October 11th, 2012.

The doors opened at 5:00 PM to receive guests.

Networking began at 6:00 PM. 

Refreshments were served at 6:30 PM. 

The Meeting was called to order at 7:00 PM by President Glen Pace.  Visitors and new Members introduced themselves and were welcomed to the meeting by Glen.  Ric Adams, the evening’s speaker was introduced by Glen. 

Presentation- Ric Adams of Laidback Garden Daylily Farm gave an informative and eye appealing presentation on Daylilies.  Since Ric has been a Daylily hybridizer for more than 20 years, the information provided by him has relevancy to anybody in the Hosta world that is interested in hybridizing Hosta.    Ric’s photography skills were appreciated by the entire group and many people were writing down names of Daylilies to seek out for adding to their own gardens. 

Business Meeting- called to order at 8:00 PM by President Glen Pace.

Officer’s Position open- It was announced at the meeting that Carolyn Pickard will not seek re-election as Vice-President in 2013.  Carolyn was thanked for her years of service to EMHS.  Glen asked for members to consider a nomination to the position.  Nominations will be made at the Feb 2013 meeting. 

Treasurer’s Report- Mary Smith gave a treasurer’s report.    Details can be obtained at any meeting.   Barb Hunter is to take over responsibility of the Treasury as soon as the issues regarding IRS status can be answered by the attorney taking care of the filing. 

501c3 Status- Jim Meyer, an attorney in Saginaw, has graciously offered his expertise in guiding EMHS in its endeavor in obtaining 501c3 status.  Jim will do all of the filing with the proper authorities.  Glen will keep the club informed of the progress of the filing status.
  
The first project to obtaining the filing status is to have paperwork for the last 5 years of profit/loss.  Mary Smith will do this paperwork.

Plant Exchange- Mark discussed the issues members have with the annual plant exchange.  Two possible alternative methods for running the exchange were presented.  1st; having a $5.00 table which would hold the more sought after plants donated to the exchange.  The ticket drawn would give the winner the chance to take a free for exchange plant or to pay $5.00 for a plant form the $5.00 table.  

The 2nd option; Using the meeting sign-in sheets to ascertain which members have been to how many meeting during the preceding year.  The members that had attended all 8-9 previous meetings would be the first to be drawn at the plant exchange.  Those members that had attended 6-7 meetings would be drawn in the second round.  The third round of drawing would consist of those that attended 4-5 meetings.  Fourth round would be those that attended 2-3 meetings and those that were attending their first meeting would be drawn last. 

Our last option is to not change anything from the way it is run now.  There will be a vote at the December 6th, 2012 meeting to decide this issue.    

Hosta Stones- an update of Hosta Stone inventory was given by Cathy Hodgson.  Cathy has not heard from Indiana Bob as of the meeting date. 

Interlochen Bus Trip- with Carolyn Pickard being absent, Mary presented the plans for an EMHS bus trip to Interlochen next summer to visit two different nurseries.  It was decided by the EMHS Board that 30 members paying $25 (non-refundable deposit) each would be the minimum number of participants to continue with the plans for this trip.  18 people present confirmed their interest.  The cut-off date for prepayment will be announced at a later date.  Any questions regarding this trip can be directed to Carolyn Pickard. 

Next Meeting- is December 6th, 2012 at 6:00 PM at the Mayfield Twp. Hall.  This is our Annual Christmas Party. 

Adjournment- at 8:55 PM

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