MINUTES
La Crosse Area Genealogical Society
November 23, 2004
Call to Order
The meeting was called to order at 7:05 pm on November 23, 2004, by President Terry Micks.
Officer Reports
Secretary Greg Filbeck read the minutes of the October 26, 2004 meeting. Anita Palmquist moved to approve the minutes as presented. The motion carried.
Treasurer Allen Nelson presented the Treasurer’s Report. The beginning balance on hand as of October 26, 2004 was $1,135.65 with receipts of $28.25, leaving a balance on hand as of November 23, 2004 of $1,163.90. The treasurer’s report was filed.
Greg Filbeck reported the following correspondence:
Committee Reports
Archives
Anita Doering reported the following:
Quarterly
Submissions should be sent to Sue Page at [email protected]. The Quarterly was distributed this week.
Newsletter
Submissions should be sent to Terry Micks at [email protected]. Please identify LAGS in subject line. The next issue will be distributed in January.
Programs
The following are upcoming programs for our society:
Website
Roxanne Munns reported that the website interface has been reorganized for easier access.
Refreshments
The following represents refreshment signups for 2005:
Unfinished Business
New Business
Jane Radloff moved to approve $58 in contributions to the Archives. The contribution will purchase Heritage Quest ($23) and "Ohio: The Cross Road of One Nation" ($35)
Program
Adjournment
The business portion of the meeting adjourned by general consent at 7:25pm.
Greg Filbeck, Secretary