Minutes for Board of Trade meetings
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New Hamburg Board of Trade General Membership Meeting
January 27, 2016
Joe Figliomeni welcomed Board of Trade members to the monthly membership
draw: $73.50 was won by Ed Lemont
by The Waterlot
topics were distributed at each table for the first General Members meeting.
Each table had a different discussion topic, which was later shared with the
1. Review of minutes
Figliomeni asked for a motion to accept the minutes from the December general
meeting. Motion: Deb Meyers. Seconded: Mike Schout.
added that the minutes from the executive meeting in December have yet to be
2. Financial Report
Robinson went through the latest financials for the calendar year January to
received permission of general members to no longer print out copies of
financial statements on the tables, but rather send them in an email before the
general members meeting.
informed members of ongoing search for another member of audit committee.
3. Marketing Report
Figliomeni reminded members of the Deals to Make you
Smile advertising opportunity, as well as reminding members to get ad space
early for the Fall Recreation Guide supplement.
4. Report on the Waterwheel
Wagler spoke to members regarding the potential tampering of the waterwheel in Fall, 2015. It is believed that someone took one of the
stainless steel cables. It has since been repaired.
5. Membership Drive
Figliomeni reminded members of the ongoing membership drive, and of the
benefits of being a Board of Trade member. Joe will send a compiled list of all
the benefits to Board of Trade members.
6. New Business
was no new business
Adjourned: 8:45 p.m.
Minutes as recorded by Gina Ruttan