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Meeting
Minutes November 15, 2007
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Capt.
Alexander welcomed the committee and introductions were made. Victoria Rekkas from CDAC was introduced as a
new member.
The
minutes were reviewed by the committee and Capt. Alexander made the motion to
accept the minutes. Don Jernigan and
Danny Childs accepted the motion and the committee approved the minutes.
Danny Childs said the
Coalition has a negative balance of -$5,209.90.
The EUDL grant has not come in yet.
Danny will meet with CDAC on the details of receipts, deposits and
records. Don Jernigan said that Christy
Fayard will be submitting receipts for the EUDL and SARG grants and they will
reimburse the Coalition. Capt. Alexander
motioned to approve the treasurer’s report.
Don Jernigan and Denise Manassa seconded and the committee accepted the
report.
4.
COMMITTEE REPORTS
PLANNING
Don Jernigan said the By-Laws were approved
last month and everyone should have a
copy.
Capt. Alexander signed a copy for the records.
Don said that Membership should be added back
to the agenda. Denise Manassa said
she still needs the membership information
from Carmela Bechtel. Capt. Alexander
said that we have membership recruitment
coming up which is very important for the
Coalition.
Grant update
EUDL
Grant
BLAB TV Panel discussion taping
was Thursday, November 15th.
The show will
air on November 17th at
9:00 p.m. Capt. Alexander said an
assessment committee was
developed on
November 14th. Christy Fayard
will have updates at the next Coalition
meeting. Capt. Alexander will provide copies of the
grants to the committee so
everyone is
familiar with the requirements.
SARG Grant
No
updates on this grant at this time.
.
5.
5013C
Capt. Alexander said
we need volunteers for a committee to work on the 5013C for the Coalition. Don said that Danette Krumel said that she
would look in to it. Danette was not
present at this meeting.
6. OTHER BUSINESS
Denise Manassa said
that updates are currently being done to the Coalition brochure. The committee reviewed copies and a few changes
were made. A big concern on the brochure
is the FYSAS stats. A more generic
version was suggested that doesn’t require a date so the brochures won’t need
to be updated so often. Danny Childs
asked Denise to email the revised copy to him in Publisher and he can it back
to her as a PDF file to email to the committee for final review.
Denise will bring
inserts to the next meeting for Coalition members to distribute as needed. CDAC still have several boxes left over.
Lisa Viquelia
reminded the committee that the next newsletter is due to go out in
December. The committee was asked to
email any information to Lisa by December 15th. If committee members don’t submit information
there may not be a newsletter. The
newsletter needs to consist of committee input to continue. Don Jernigan suggested to Lisa that she email
Linda Moultrie for membership information for the newsletter.
Respectfully
Submitted by:
