Dignity NoVA Board Meeting

NOTES

February 14 @ 5:30 pm @ICOH

Opening Prayer...

Roll Call....Joe H, Anje B, John W, Dave V, Harry B, David L, Eileen H.

Minutes from the last meeting (Secretary)..Approved as amended

Officers Reports

President:

Treasurer/Others: 1. 2014 Annual Financial Report...The Treasurer reported that we ended 2014 with $36,337.99 in Net Worth. The Board voted unanimously to submit the 2014 Annual Financial Report to our membership.

The Secretary certified that a quorum was present.

The President and Treasurer submitted reports on the current status of the chapter.

The Secretary conducted the election of members of the BoD.

By unanimous vote of the members, the following individuals were certified as elected by the Secretary:

Dignity NoVA Board of Directors Meeting Agenda

May 10, 2014 @ 5:00 PM @ICOH

Opening Prayer...JW

Roll Call....JH, BW, JW, DL, EH, KP, AB, HB

Minutes from the last meeting (Secretary)..approved with spelling errors corrected

Officers Reports

President: defer

Treasurer/Others: D/NoVA has over $33,000 in the bank. Looking good!

Liturgy Committee Report

Other Issues

Old Business