March 2014 Board Meeting report

The following actions were taken by the board at its March 18, 2014 meeting:
  1. Approved the appointments of June Kelly as History Committee chair and Karen Hanks as Communications Committee chair.
  2. Approved Joan Zenan and Ralph Jaeck to represent OLLI at the Osher National Conference in April.
  3. Approved an OLLI Bylaws amendment that will be submitted to the May Business Meeting for ratification.  A copy will be in the April newsletter.
  4. Approved a new Board policy on OLLI communications.
  5. Approved the budget for the 2014-2015 OLLI fiscal year.
  6. Approved allocating the remaining Osher Fund Raising grant funds for a Day of Remembrance activity in April and the printing of a fund raising pamphlet.  Any remaining funds will be used to fund the cost of the fund raising position through June.
  7. Approved the appointment of an ad hoc committee to determine the amount of time and cost for the OLLI portion of the UNR Foundation fund raising position.
  8. Accepted a nominating committee selection for board candidates to be presented at the May Business Meeting.  They will be:
President: Warren Ronsheimer, 

    Vice President: Ralph Jaeck, 
      Secretary: Pat LeVezu, and 
        Treasurer: Inez Butterfield.