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WAVE Board Meeting

Tuesday, 27 Nov. 2018

Minutes

In attendance:   

Sharon Canner           Miriam Kelty      Pat Scolaro  

Pat Clark               Gail Kutner       Leigh Sempeles     

Mary Jo Deering         Don Moldover      Peggy Simpson      

Cele Garrett            Dave Prescott     Denise Snyder

Virginia Hodgkinson     Eddie Rivas

The meeting opened with a discussion re: Kate Hoepke/CA Villages presentation at the VTV National Gathering. 

Voted Unanimously to accept the mission as is, to be revisited in six months.

The next discussion centered on WAVE dues. Dues will remain at their current levels. 

Voted Unanimously to add to the Annual Membership Dues form new fields asking for member, volunteer and participant statistics. 

Denise Snyder requested holding the next WAVE Quarterly Member meeting in Prince George’s County to recognize the villages in the county. All agreed and offered suggestions on how to proceed.  The tentative date was set for Monday 25 Feb. 2019.  Both Miriam and Peggy will have conversations with Mary Proctor in Capitol Hill to see if she’d be willing to be the speaker addressing the ABCs for Aging Advocacy. 

Lastly, we decided that we’d meet as a board again in January 2019; the date to be determined by a doodle.com poll.