MINUTES

MINUTES

La Crosse Area Genealogical Society

January 22, 2002

 

Call to Order

The meeting was called to order at 7:05pm on Tuesday, January 22, 2002, by President Anita Palmquist.

Officer Reports

Secretary Greg Filbeck read the minutes. The minutes were approved as read. Greg announced that he had received a high response rate for the surname project.

Treasurer Allen Nelson read the treasurer’s report. The beginning balance on hand as of November 27, 2001 was $1,580.36 with receipts of $661.49 and disbursements of $585.31, leaving a balance on hand as of January 22, 2002 of $1,656.54.

Committee Reports

Archives

No report.

Newsletter

The January newsletter was mailed out in mid-January.

Quarterly

Earl Newton reported for Sue Paige indicating that the February Quarterly will be forthcoming.

Programs

Susan Douglas announced the programs for February through April.

Unfinished Business

Mason Witt moved to adopt the revised bylaws, as presented in the newsletter. The motion carried. .

 

New Business

Elections were held for the offices of President and Secretary. Anita Palmquist was re-elected to the office of President by acclamation. Greg Filbeck was re-elected to the office of Secretary by acclamation.

Program

A roundtable discussion on solving your genealogical brick wall followed. .

Announcements

Mary Ellen Ross and Linda Miles will coordinate food for February.

Adjournment

The business portion of the meeting adjourned at 7:40pm.

 

 

 

Greg Filbeck, Secretary