MINUTES OF QUARTERLY MEETING

Partners of the Americas

Colorado, USA – Minas Gerais, Brazil Chapter

 

Date:  February 23, 2003

Location:  Gershwin Residence

Present:

$Mary Gershwin (President)

$Francis Wardle (Treasurer)                                                 Francis@csbc.cncfamily.com

$Linda Kay Nedved (acting Secretary)         303.466.9590            msesqlkn@aol.com

$$Bryan Cooke          (joint membership w/Carolyn Cooke)          bryan.cooke@unco.edu

*Roger Ponds                                                 303.979.5517            atponds@aol.com

$Stephen Waechter                                        970.506.0179            rasgueado@yahoo.com

$Stacey McConlogue                                    303.703.3939            smcconlogue@hotmail.com

                                                                                                Stacey.mcconlogue@ci.denver.co.us

$James A. Fittz                                                          303.722.2780            jfittz@arts.unco.edu

$B. Kim Scott                                                            970.381.6046            kimscott333@hotmail.com

                                                                                                Him.scott@unco.edu

*Judy Stauter Huse                                        970.330.3519            judy.stauter@unco.edu

($paid $30. dues; $$paid $15. and $20. dues; *did not pay dues)

 

Handouts available: -none-

 

Meeting was called to order by President Mary Gershwin.  Attendance was taken.

 

Pres. Mary moved to defer review and approval of minutes of the December 6, 2002 Meeting to next meeting.

 

A general discussion of the status of travel grants (Stephen Waechter, Heloisa, Francis Wardle).  No motions presented.

 

Treasurer’s Report:  Bank balance is currently $8,509.02.  Approximately $200. remained owing to Linda Kay Nedved and annual membership dues were collected during meeting.

 

Further discussion was held regarding Francis’ upcoming travel to a Leadership Conference in Belo Horizonte, MG.  Motion was made by Linda to provide $700.00 of Partners chapter funds towards Francis’ travel costs; Stephen seconded.  Motion carried.

 

Mary reported on the Executive Committee.

 

Mary adjourned the meeting, with no objections or further business announced.

 

Jon Monson provided a powerpoint presentation on his recent trip to Diamantina.  A delightful dinner and social followed.

 

Next meeting:  TBA


Other member emails/contact info:

Ron Farina     rfarina@du.edu

Nadja Vale de Carnallo         nadje_vale@hotmail.com

            5160 Idylwild Trail (Gunbarrel Green)

            303.581.9135

            (F)303.530.4299

Fred Kail        velhodamontanha@aol.com