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August 2015 Minutes

MINUTES OF THE LAS VEGAS BLUES SOCIETY BOARD OF TRUSTEES August 3, 2015
Meeting called to order at 7:32 pm by President Jeff Kallman
PRESENT: Jeff Kallman (president), Marcia Frank (secretary), Patrick Herrera (treasurer), Trustees: Mike Erickson, Barbara Gress, Rockin’ Billy Gress, Patty Laird, Tina Merced
ABSENT: Trustees: Gene Anderson (proxy held by President Kallman), Dennis (Monk) Andraccio, Pat Bear, Bobby Kingston, Z Lipsky
APPROVAL OF MINUTES
 The July minutes were not available due to a voice recorder malfunction but will be available for August.
TREASURER’S REPORT
 Las Vegas Blues Society funds total $710.00.
 The problems with the website, emails, and PayPal are being worked on by volunteer Stacey.
OLD BUSINESS
 Nevada Barbeque Association is requesting the Society’s involvement in the Pigs for Kids fundraiser for children’s cancer. They want to utilize a blues band and will provide an honorarium. Media coverage is expected. Event is to be held late September or October at a north side park.
 Plans are being formulated for one or two membership mixers at either the Hideaway, the Bounty Hunter, or the re-opened, centrally located Sand Dollar. President Kallman is meeting with the new owners on Thursday, August 6, 2015 to explore the possibility of the Sand Dollar hosting future Society jams.
NEW BUSINESS
 There is no new business.
Meeting adjourned at 7:43 pm.

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