SayWhatClub

 


SayWhatClub

SWC BOARD OF DIRECTORS MEETING MINUTES 5/13/19

SWC BOD MEETING MONDAY 5/13/19
5:00 PM PACIFIC
6:00 PM MOUNTAIN
7:00 PM CENTRAL
8:00 PM EASTERN
TUESDAY 5/14/19 @ 12:00 NOON NEW ZEALAND TIME (ROBYN CARTER)
_____________________________________________
PRESENT: Donald Dippner / Linda Binns / Kim Ward / Leslie Cotter / Pat Dobbs. Absent: Ty Smeltekopf; Robyn Carter (Partial attendance)
_______________________________________________
Meeting Chair: Leslie Cotter
Liaisons:
HC – Robyn Carter
CSC – Leslie Cotter
Social Media – Ty Smeltekopf
LRC: (Temporary) Don Dippner
Spirit: Linda Binns
Webcom: Kim Ward
Website: https://www.saywhatclub.org / blog: https://www.saywhatclub.org/saywhatclub-blog
Facebook Groups: Friends with Hearing Loss / Generation-Y / Advocacy.

________________________________________________________________

Treasurer’s Report: Kim Ward


April 1, 2019 – April 30, 2019
Bank Balance: Convention: $27,667.68 / Main: $12,465.13 / Total: $40,132.81.
Amount matches our combined Chase Bank account balance.
PayPal Balance (Pending transfer to Chase Bank: $1,684.65
Treasurer’s report was submitted, discussed and approved.
Moved by Linda Binns, 2nd by Don Dippner to approve all other committee reports. No further discussion, all approved.
Public Session adjourned, 5:23 PM PACIFIC TIME

_______________________________________________
COMMITTEE REPORTS:


SWC COMMITTEE REPORTS APRIL 2019
LIST REP REPORT:
List Stats (Number of Postings for each List) for April, 2019
as compiled by Bet Whitcomb, LRC List Rep Chair
                                   
                               Posts                        Number of Members
CI                             171                                  104
Connect                     69                                    71
Explore                     74
Forum                     968                                    51
Meniere’s                  12                                     37
Vistas                       90                                     30
World                      180                                    65
SWC Friends with Hearing Loss FB Group – 988 posts, 868 members, with 16 new members in April.    487 posts in March
SWC Gen-Y FB Group – 136 posts, 342 members.    88 posts in March
******************************************************************
HC REPORT:

Newbies 9

World 3
Connect 2 ( One of them also joined the CI list)
Forum 3
CI list 1
(all found us via search engine or other)

Deletes 12
World 2
Connect 5
CI list 5  ( one via request)

Marty Mattox-Baker

***********************************************************
CONVENTION STEERING COMMITTEE (CSC)

Chair (Lorne Smith)
Website links to the convention schedule and workshops/presenters are almost complete. Here’s the link:https://www.saywhatclub.org/saywhatclub-convention/2019-saywhatclub-convention/
Currently securing bids for the printing of our program books.
 
Local chair (Cynthia Hurst)
Hamilton CapTel will be sponsoring the Tote bags this year.
Working on availability of tours and activities.
 
 Treasurer (Donna McNary)
For the month of April (as of 4/28), 19 new attendees were registered.
April’s income is $3,275, and expenses -$1,348.75.  
 
Sponsors (Chelle Wyatt)
InnoCaption
Hamilton Captel
Canine Companions for Interdependence [a local non-profit agency]
Waiting for response:
MedEl
Advanced Bionics
Cochlear America
 
Registration (Marty-Mattox-Baker)
We have had 44 subscribers and 15 spouses/significant others register, giving us a grand total of 59 registered. 
 
Website and Program Book (Michele Linder)
Waiting for information on one workshop and scheduled activities and tours.
 
Publicity (Lorne Smith)
Several posts were made to SWC lists, FB pages and groups during April promoting the convention , including reminders about the April 30 early-bird deadline. We received about 10 registrations in the final days of the month.
 
Silent Auction (Rhonda Edwards)
Currently we have 14 confirmed donations.
 
Scholarships (Pat Kovac)
We awarded 3 scholarships, an Emily “Jazzy” Wingert for a first-time attendee, a General, and a Veteran.  

 

Minutes of meeting 11th February 2019 5.00 pm Pacific Time

 

Present: , Kim Ward, Don Dippner, Robyn Carter, Linda Binns, Ty Smeltekop, Leslie Cotter, Pat Dobbs

Meeting chair: Kim Ward

Officers:

President: Don Dippner

Secretary: Robyn Carter

Treasurer: Kim Ward

Liaisons:

Social media – Ty Smeltekop

HC – Robyn Carter

LRC – Don Dippner (Temporary)

Web – Kim Ward

CSC – Leslie Cotter

Spirit – Linda Binns

Website: https://www.saywhatclub.org/

Blog: https://www.saywhatclub.org/saywhatclub-blog/

Facebook Groups:

SayWhat Friends with Hearing Loss: https://www.facebook.com/groups/SWCFriends/

Generation Y: https://www.facebook.com/groups/155139947975931/

Treasurer’s report – Kim Ward

Jan 1, 2019 through Jan 31, 2019

Bank Balance

 

Convention: $26,127.68

Main $12,793.73

Total $38,921.41

Treasurers report was submitted, discussed and approved. Details available on request.
Linda Binns moved, Leslie Cotter Seconded. Carried

Other Reports

Leslie tells us the current CSC team is really hot and a way ahead of last year.

Linda asked at what point does Daphne publish committee reports on the website. Each Liaison is to
send Daphne the report AFTER the BOD meeting as they need to be approved first.

Linda Binns moved to accept all reports as is. Robyn Carter seconded. Carried.

SayWhatClub® Fundraising Report

The SayWhatClub® is a 501(c)3 non-profit charitable organization. All donations are tax deductible as a charitable expense.

We are an all-volunteer group and rely solely on donations to keep things running.

Anyone can donate from our website and we appreciate any and all donations.

Donations directly from our website.


We have a “Donate Now” button on our website for people to donate when ever they want.
https://www.saywhatclub.org/how-to-donate-to-saywhatclub/

We also receive funding donations through Fund Drives to our subscribers and followers.

We have a Fall Fund Drive scheduled for 2019, stay tuned for details!

In addition to our Fall Fund Drive, we also receive donations from AmazonSmile, PayPal Give, and
the Benevity Program.

AmazonSmile

AmazonSmile is a website operated by Amazon with the same products, prices, and shopping
features as Amazon.com. The difference is that when you shop on AmazonSmile, the
AmazonSmile Foundation will donate 0.5% of the purchase price of eligible products to the
charitable organization of your choice.
https://smile.amazon.com/ch/91-875174


Here are some other possible fundraising opportunities that we are pursuing::

eBay For Charity [Do not use this one presently]
Facebook Charity [Do not use this one presently]
Google Charity [Do not use this one presently]
Microsoft Charity [Do not use this one presently]
Disney Charity [Do not use this one presently]

Charity WordPress [Do not use this one presently]
We are exploring adding a Donate Now button to our main page on Facebook and researching
Text to Donate options.
If you have questions about our Fundraising Programs please send an email to:
Fundraising@saywhatclub.org
Don Dippner
Fundraising Committee

Say What Club Convention in Sacramento July 31 – Aug 3, 2019
Registrations for the Convention are open and several people have already registered. You
can register from the Website:
https://www.saywhatclub.org/saywhatclub-convention/convention-checkout/

Linda Binns moved to close the meeting Don Dippner Seconded, Carried.
Meeting Adjourned 5.21pm Pacific Time

 

SayWhatClub Minutes of meeting 8th January 2019 9.00 pm EST


Present: , Kim Ward, Don Dippner, Robyn Carter, Linda Binns, Chelle Wyatt, Michele Linder, Ty Smeltekop, Leslie Cotter Apologies: Pat Dobbs Meeting chair: Robyn Carter

Officers:

President: Don Dippner

Secretary: Robyn Carter

Treasurer: Kim Ward

Liaisons:

Social media – Ty Smeltekop

HC – Robyn Carter

LRC – Don Dippner

(Temporary) Web – Kim Ward

CSC – Leslie Cotter

Spirit – Linda Binns

Website: https://www.saywhatclub.org/

Blog: https://www.saywhatclub.org/saywhatclub-blog/

Facebook Groups:

SayWhat Friends with Hearing Loss: https://www.facebook.com/groups/SWCFriends/

Generation Y: https://www.facebook.com/groups/155139947975931/

First Order of Business is that we welcome Ty Smeltekop and Pat Dobbs to the board. We also thank Michele Linder and Chelle Wyatt for their time and work on the Board and farewell them. But it’s not goodbye as they will still be helping SWC in various roles and capacity and continue their volunteer work for SWC.


Treasurer’s report – Michele Linder Dec 1, 2018 through Dec 31, 2018


Bank Balance Convention: $24,807.13
Main $13,018.31

Total $37,825.44

Treasurer’s report was submitted, discussed and approved. Details available on request.

Other Reports

Robyn moved to accept the other reports as is. Don Dippner seconded. Carried.


Say What Club Convention in Sacramento July 31 – Aug 3, 2019


Registrations for the Convention are open and several people have already registered. You can register from the Website: https://www.saywhatclub.org/saywhatclub-convention/convention-checkout/


Robyn moved to close the meeting at 9.28pm, Linda Binns Seconded, Carried.

 


SWC BOARD OF DIRECTORS MEETING 10/9/2018

6:00 PM PACIFIC

7:00 PM MOUNTAIN

8:00 PM CENTRAL

9:00 PM EASTERN

WEDNESDAY 10/10/18 @ 2:00 PM NEW ZEALAND TIME (ROBYN CARTER)

_________________________________________________________

PRESENT:

Donald Dippner / Linda Binns / Kim Ward / Leslie Cotter / Robyn Carter / Michele Linder.  Absent : Chelle Wyatt.

__________________________________________________________________

Meeting Chair:  Leslie Cotter

Liaisons:

HC- Kim Ward

CSC – Leslie Cotter

Social Media: Robyn Carter

LRC: Chelle Wyatt (absent)

Spirit: Linda Binns

Website:  https://www.saywhatclub.org / blog: https://www.saywhatclub.org/saywhatclub-blog

Facebook Groups:  Friends with Hearing Loss / Generation – Y

https://www.facebook.com/groups/SWCFriends/ Generation Y:

Treasurer’s Report – Michele Linder / Sept. 1, 2018 through Sept. 28, 2018.

Bank Balance:

Convention: $ 25,807.13

Main: $ 13,567.38

Total: $ 39,374.51

*amount matches our combined Chase Bank account balance

PayPal Balance: $0.00

Treasurer’s report was submitted, discussed and approved.  See above.

Moved by Michele Linder, 2nd by Donald Dippner to approve all other committee reports.  No further discussion, all approved.

After lengthy discussion, it was determined that the annual convention report will continue to be included in the minutes. Moved by Leslie Cotter, 2nd by Linda Binns.  Vote: 5 in favor, 1 opposed, 1 absent.   Report posted below: (BEGIN ANNUAL CONVENTION REPORT)

2018 SAYWHATCLUB ANNUAL CONVENTION FINAL REPORT

 Prepared by Michele Linder

 Conference Name: 2018 SayWhatClub Convention

 Dates of Convention: August 1-4, 2018

 Location of Convention: DoubleTree by Hilton Hotels – Downtown Saint Paul, MN

ACTUAL REVENUE

 Registration Total $ 8,315.00

 Sponsorship Total $ 4,150.00

Jazzy Wingert Memorial Scholarship Fund $ 546.10

 Private Donations Total $ 660.00

 Prepaid Activities $ 2,191.00

 Total Revenue: $15,862.10

Comments on Revenue:

Scholarship: The Jazzy Wingert Memorial Scholarship was awarded to a first-time convention attendee. Funds remaining for future cons: $6,844.85

ACTUAL EXPENSE

 2019 Scouting: $ 847.00

 Bank & PayPal Fees (Registration/Sponsorship/Activities) $ 255.45

 Hotel – Banquet/Food/Beverage/AV Total $ 9,485.13

 Tote Bags (Donated) w/SWC Labels $ 23.41

 Scholarships Total: $ 1,963.35

 Accessibility Expenses Total (CART, ASL, Hearing Loop) $ 2,536.90

 Prepaid Activities Total: $ 2,314.25

 Starkey Tour Transportation Total: $ 270.00

 Total Expense: $17,695.49

 LOSS: $1,833.39

GENERAL CONFERENCE INFORMATION

Registration Total: 66 Attendance: 67

 Activity Participation ・Tin Whiskers Brewery Tour/Tasting: 23 ・Saint Paul Bus Tour: 28

James J. Hill House Tour: 29 ・Gangster Tour: 36 ・

St. Paul Saints Baseball: 24

 Fundraisers Silent Auction Total $2,153.00

 50/50 Raffle $ 402.00

 Fundraiser Total $2,555.00”

END CONVENTION ANNUAL REPORT

HC Chair Election and LRC Chair Election to begin committee discussion in October.

BOD NOMINATIONS: 2 board members have reached the end of their first term. Nominations will be taken to fill one confirmed upcoming vacancy and one position open for re-election.  Notification to the lists, requesting nominations, upcoming soon. 

Motion  by Michele Linder for Donald  Dippner to be declared acting secretary, to conduct SayWhatClub business with Chase bank, in full capacity, including for the purpose of changing signers on all SayWhatClub accounts.  2nd by Kim Ward.  Unanimous vote, all approve. 

Meeting adjourned 7:06 pm Pacific / 8:06 pm Mountain /9:06 pm Central / 10:06 pm Eastern / Wednesday 10/10/18 3:06 pm New Zealand