Meeting Minutes April 3, 2019 updated

Meeting Minutes
South County Toastmasters (#1957)

Meeting Date:                   4/3/19

Meeting Type/Theme:  Regular Meeting – Theme:    Nobody asked me, but….

Meeting Location:           Metropolitan Life Building

Called to Order:                                7:00 PM

Presiding Officer:             Debbie Young, President

Officer Reports:               

  • President –Debbie Young- No corrections to the meeting minutes from last week.  Approved as submitted.
  • President – Debbie Young- The actions we took last week to increase the amount the president can authorize for club expenditures did not align with the club bylaws. The bylaws on this matter require a written outline of a proposed bylaw change to be presented in a club meeting. The amendment must then be voted on at the following club meeting; therefore, Anne Hartupee presented a written proposal to increase the amount the president can authorize for expenditures from $15 to $50. The club will vote on Anne’s proposal 4/10/19. Note: In order to pass 2/3 of the members present at the meeting must approve the proposal.
  • Vice-President of Membership – Anne Hartupee – Proposed we spend $34 for new club brochures. Tom Terrific second the motion – the club voted and approved the proposed purchase.

Committee Reports:

  • Kathy Denton – After the meeting last week Kathy e-mailed membership requesting volunteers to assist in planning the Club picnic. No one volunteered to help so Kathy asked if anyone even wants to have a picnic. Several members in attendance indicated they would like to have a picnic. Kathy will continue to look for volunteers for the Picnic Committee.

Unfinished Business:     

  • None

New Business:

  • The Club inducted a new member: Jackie Harr. Welcome Jackie!!

Correspondence and Announcements:

  • Jim Bubash – April 6th the Spring Conference is being held in Earth City. Jim urged members to attend noting it’s a great way to learn about Toastmasters. Jim and Vic will be conducting a breakout session re:  entrepreneurship. The district wide speech competition will also be held at this location.
  • Jim Bubash – Geoff King is running for District Club Growth Director.
  • Geoff King – Division F contest to be held Sunday, April 14th at MilliporeSigma – 2909 Laclede, St. Louis.  Volunteers are needed to help at the event. The briefing will be at 12:30 and the contest will start at 1:00 pm.
  • Kathy Denton – There is a black marker in the club’s supplies, which can be used for noting the “word of the evening”. Additionally, Kathy suggested the Timer only hold 1 card (green, yellow or red) at a time to avoid confusion for not only the speakers, but the members in back too.

Meeting Roles:

Toastmaster:  Vic Mattison
Greeter:  Howard Brandt
Invocator/CLE:  Susan McConnell
Grammarian:  Krista Butler – Word of the evening “arduous” was used 4 times.
Time Keeper:  Tom Terrific
  Vote Counter:  Anne Hartupee
Ah Counter: Abdul Aden – Didn’t hear any crutch word or phrases.
Camera Operator:  Kathy Denton
Table Topics:  George Kiser
General Evaluator:  Steve Winheim
Joke Master:  Sarah Pitkin

Speakers and Evaluators:

  Speakers Evaluators
1 Sandy Roll Casey Hoffmann
2 Mike McCarty Sean Sheehan
3 Rob Van Winkle Geoff King

Voting:

Most Improved: Mike McCarty
Best Table Topics: Eli Hoxha
Best Evaluator:  Geoff King
Best Speaker: Rob Van Winkle

Members Present:

Aden, Abdul   ☒
Brandt, Howard   ☒
Bubash, James   ☒
Butler, Krista   ☒
Collier, Bill   ☐
Denton, Kathy   ☒
Harr, Jackie   ☒
Hartupee, Anne   ☒
Hendrickson, Carl   ☐
Hoffman, Casey   ☒
Hoxha, Eli   ☒
Jordan, Donna   ☐
King, Geoff   ☒
Kirby, Alan   ☐
Kiser, George   ☒
Mattison, Victor   ☒
McCarty, Mike   ☒
McConnell, Susan   ☒
Mestdagh, Laurie   ☐
Mudjzic, Samira   ☐
Paul, Jerry   ☐
Perper, JD   ☒
Pitkin, Sarah   ☒
Puskarich, Rich   ☐
Roll, Sandy   ☒
Salih, Jim   ☒
Sheehan, Sean   ☒
Shields, Dick   ☐
Smelcer, Zach   ☐
Spencer, Mary K   ☐
Stewart, Brent   ☐
Terrific, Tom   ☒
VanWinkle, Robert   ☒
Winheim, Steve   ☒
Xu, Sarah   ☐
Young, Debbie   ☒
     

Meeting Rating:                9.0

Meeting Adjourned:  8:51 pm

Attendance:  23/ 36 members in attendance.  – 64% attendance  

Visitors:   Erin Beck and Jackie Harr (Jackie was inducted into the Club during the meeting.)

Submitted by Sandy Roll, Secretary

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