Meeting Minutes – October 25

Meeting Date:                    October 25, 2017

Meeting Type/Theme:      Regular Meeting – Theme: “Halloween”

Meeting Location:            Metropolitan Life Building

Called to Order:                7:00 PM

Presiding Officer:            Sarah Pitkin, Secretary

Officers’ Reports:

  • We will have an officer’s meeting the first Wednesday of November (November 1st) at 6:30 at the Metlife building before the regular meeting. If you are an officer please plan on attending.

Committee Reports:

  • Jim Bubash sent out an email asking for thoughts around dates and suggestions of venues. Please reach out to Jim with any suggestions you may have.
    • First Wednesday of December looks like the best of as of now

Unfinished Business:

  • We will have a tall tales contest on November 29, please reach out to contest chair, Sarah Pitkin, if you’d like to participate
    • We are also in need of the following roles:
      • Chief judge, 5 voting judges, tie breaking judge, 3 counters, 2 timers
    • So far our only contestant is Carl Hendrickson

New Business:

  • Motion for a secret Santa for the holiday party by Kate Schafroth
    • Jim Bubash explained that we do have a white elephant gift exchange
    • Motion passed that we will have a participatory secret Santa, coordinated by Kate Schafroth. If you’d like to participate, please reach out to Kate.

Announcements:

  • Tim Sullivan announced that he got in touch with Jim Schaper who is going inactive for now, hoping to return in the spring
  • One last meeting for youth leadership on November 7 at Achieve Wellness
    • Youth Leadership graduation at the meeting on November 15 – we will have 5-6 youth leadership speakers and 2 active toastmasters speak that night

Meeting Roles:

Toastmaster: Tim Sullivan
Greeter: James Graves
Invocator / CLE: Brent Stewart
Grammarian: Sarah Pitkin (“Aghast” – used 13 times)
Time Keeper: Jim Salih
Vote Counter: Gary Brown
Ah Counter: Susan Carillo (12 crutch words used – counting um and like)
Camera Operator: Debbie Young
Table Topics: Nancy Haparimwi
General Evaluator: Kate Schafroth
Joke Master: Susan McConnell

Speakers and Evaluators:

  Speakers Evaluators
1 Adam Kutell Tom Terrific
2 Howard Brandt Rob Van Winkle
3 Stacy Duncan Rich Puskarich
4 Jim Bubash Phil Gawlak

Voting:

Most Improved: Phil Gawlak
Best Table Topics: Debbie Young
Best Evaluator: Tom Terrific
Best Speaker: Adam Kutell

Meeting Rating:                  9.5

Meeting Adjourned:         9:04 PM

Members Present:

Bettag, Jack ☐
Bone, Dean ☐
Brandt, Howard ☒
Brown, Gary ☒
Bubash, James ☒
Carrillo, Susan ☒
Clark, Eric ☐
Coco, Nicholas ☐
Collier, Bill ☐
Cripps, Grace ☐
Denton, Kathy ☐
Domian, Dave ☐
Duncan, Stacy ☒
Esswein, Mark ☐
Foster, Ginny ☐
Gawlak, Phil ☒
Graves, James ☒
Haparimwi, Nancy ☒
Hatten, Kyle ☐
Hendrickson, Carl ☐
Jennings, Sera ☐
Kaiser Jr, Max ☐
King, Geoff ☐
Kirby, Alan ☐
Kiser, George ☐
Kutell, Adam ☒
Mattison, Victor ☐
McConnell, Susan ☒
Mestdagh, Laurie ☐
Palusci, Joumana ☐
Paul, Jerry ☐
Pitkin, Sarah ☒
Puskarich, Rich ☒
Salih, Jim ☒
Schafroth, Kate ☒
Sheehan, Sean ☐
Schaper, Jim ☐
Shields, Dick ☐
Sowers, Judy ☐
Spencer, Mary K ☐
Stewart, Brent ☒
Sullivan, Tim ☒
Terrific, Tom ☒
VanWinkle, Robert ☒
Willard, Gina ☐
Winheim, Steve ☐
Young, Debbie ☒

Attendance:         19 / 47 members present – 40.4% attendance

Visitors:

  • Erin Gissel – visiting with Adam Kutell
  • Lalage Katunga, was in a youth program in HS and decided to check out the club

Submitted by Sarah Pitkin, Secretary

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