Discussion: Reaching out to other AA members for interest in OSURA events that may have unfilled slots. See Rai’s report Travel Alabelle Zghoul – Rai Travel committee is working on the Spain-Portugal trip. March 8th meeting at the Whetstone Library. – Social Elenore Zeller – Next Lunch Bunch this Thursday February 15th - feature speaker Dale Gnidovec, Curator of the Orton – Geological Museum, will share information on dinosaurs. Michelle Bondurant Upcoming Hidden Benefits Fair now called Staff Benefits and Wellness Expo - Tuesday – – March 13th 11-1 pm Performance Hall, Ohio Union – Special Interest Mary Cull – Discussion Ideas for upcoming seminars or new interest groups Downsizing; Group crafting interest. – – Dinner Series Decrease in number of participants. – Other Reports FCBC Rai Gauthier – Next meeting - Next week OPERS Michelle Hobbs – See Michelle’s report STRS Jerry Newsom – Last meeting was more of a retreat Discussion on 3 of Board structures – Vice President - D’Ambrosio David Crawford nominations committee: – Bios will be in the April Newsletter Ballot will be in the May Newsletter and will also include the opportunity – for write-in candidates. Discussion Ballot to also include the President position: – President Steven D’Ambrosio – Vice President/President elect Meg Teaford – Secretary Shirley Flowers – Members at large Bev Maselli, Carol Newcomb-Alutto and Betty Hriesik – Outgoing Board members Phyllis Carol, David Crawford and Chuck Miller. – OSURA Board Member Retreat: Motion was made by Elenore Zeller and seconded by Jerry Newsom to change the date of the April Board meeting to April 17th (same date as the scheduled Board Retreat). The motion passed without dissent. 10:56am With no further business to discuss a motion was made by Hal Noltimier to adjourn the meeting Next meeting March 13, 2018 at the LAH Respectfully submitted Shirley Flowers OSURA Secretary
Discussion: Reaching out to other AA members for interest in OSURA events that may have unfilled slots. See Rai’s report Travel – Alabelle Zghoul Rai – Travel committee is working on the Spain-Portugal trip. March 8th meeting at the Whetstone Library. Social – Elenore Zeller Next Lunch Bunch – this Thursday February 15th - feature speaker Dale Gnidovec, Curator of the Orton Geological Museum, will share information on dinosaurs. Michelle Bondurant – Upcoming Hidden Benefits Fair – now called Staff Benefits and Wellness Expo - Tuesday March 13th 11-1 pm – Performance Hall, Ohio Union Special Interest – Mary Cull Discussion – Ideas for upcoming seminars or new interest groups – Downsizing; Group crafting interest. Dinner Series – Decrease in number of participants. Other Reports FCBC – Rai Gauthier Next meeting - Next week OPERS – Michelle Hobbs See Michelle’s report STRS – Jerry Newsom Last meeting was more of a retreat – Discussion on 3 of Board structures Vice President - D’Ambrosio David Crawford – nominations committee: Bios will be in the April Newsletter – Ballot will be in the May Newsletter and will also include the opportunity for write-in candidates. Discussion – Ballot to also include the President position: President – Steven D’Ambrosio Vice President/President elect – Meg Teaford Secretary – Shirley Flowers Members at large – Bev Maselli, Carol Newcomb-Alutto and Betty Hriesik Outgoing Board members – Phyllis Carol, David Crawford and Chuck Miller. OSURA Board Member Retreat: Motion was made by Elenore Zeller and seconded by Jerry Newsom to change the date of the April Board meeting to April 17th (same date as the scheduled Board Retreat). The motion passed without dissent. 10:56am With no further business to discuss a motion was made by Hal Noltimier to adjourn the meeting Next meeting March 13, 2018 at the LAH Respectfully submitted Shirley Flowers OSURA Secretary
OSURA-Bd-Mtg-Feb-2018.docx