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 Executive Board Minutes 2011

 
January   February
 

Quilting Guild of The Villages February 2011 Board Minutes

The board of The Quilting Guild of The Villages met February 15, 2011.  The meeting was called to order by Vice President Micki MacCumbee at 3:10 pm.

The January secretary’s report was read and a motion made by Donna Kudner and seconded by Betty Heninger to accept the minutes with a minor correction regarding a member’s name.

The treasurer’s report as well as the program budget through March 2011 was distributed by Treasurer Beth Bender.  There are 601 paid members.  A motion was made by Lucy Verbois and seconded by Judy Porter to accept the report.

A new Budget will be voted on in March and Beth requested officers email her with discussion points.  The Budget Committee is comprised of chapter treasurers, the guild president, vice president and treasurer.

President Flint will appoint two guild members to conduct the required audit of the  2010 books.

To comply with an IRS requirement, Treasurer Bender also needs each chapter president to provide her with the average number of attendees for chapter  meetings during 2010.

The vice president’s report was given by Micki MacCumbee.  Details of upcoming classes were distributed. 

May 19th Dale Angione will teach Twisted Bargello.

May 18th  and 25th  Doris Woodward and Micki MacCumbee will teach Crazy Quilting…No Points to Match, No Rules.

Both Classes will be at the new library meeting room at the Sumter Country Services Complex on 466A.

Upcoming Guild Meeting Programs are:

March – Garage Sale (chapter presidents should give their program chairs the number of tables needed and any concerns/suggestions)

April – David Taylor lecture

May – Lisa-Marie Sanders, Quilting with Aliens

June – Joy Dudis home decorating talk and antique quilts

The program committee members feel strongly that programs should be offered year-round.  Prior board minutes were reviewed and it appears that meetings were suspended in July and August for 2010 but there was no mention of future years. A decision will need to be made regarding year ‘round meetings.

The results of the recent survey of members shows a monthly guild program is favored but members are split 50/50 on afternoon vs evening meetings.  Further discussion is needed.

Micki would like to continue the program committee newsletter as it was favorably accepted.

There was lengthy discussion regarding the cost of classes and what to do with any excess funds.  Teachers who are guild members are now paid $100 per class and often there are more than 10 participants resulting in an excess.  To comply with IRS regulations, students now will be asked to pay the guild instructor directly for the class and sign-up will be at monthly guild meetings as well as directly with the instructor.  The program committee will continue to arrange and publicize all classes. The instructor will keep all fees from the participants. If the instructor receives a fee from someone over and above her class limit, she will return the check to the individual noting the class has been filled.  This does not apply to national teachers but for classes conducted by guild members only. Registration for classes by national teachers should still go through the program reps.

The officers were made aware of three outside events.

Jim Shore, internationally renowned folk artist will be at Ellen’s Hallmark at Citrus Park Town Center in Tampa on March 5th from 1 – 4 pm.

Creative Quilters of Citrus County is celebrating 25 years in existence with a quilt show on March 11th and 12th at Crystal River Armory, Crystal River, FL.

Pat Knoechel will be at the First Baptist Church in Crystal River, FL on April 11th with her Quilt in a Day Program.   Cost is $12.00. Contact Mary Redrick (jredrick@tampabay.rr.com) at 746 2722 by April 4th if you are interested.

Jackie Whitehead still has 2 quilts from the boutique that are unclaimed.  One is a burgundy pieced quilt with green and pink and one is a sailboat pieced quilt.  All presidents should ask their membership to help identify the owners.

Ann Moroz and Carol Schroeder, co-chairs for the 2013 quilt show announced that Savannah Center is available for January 25 and 26, 2013 for the show.  Please send any suggestions or comments regarding the next quilt show to Ann.  Her email is gamz5146@Comcast.net.

Ann noted that space is a concern for the show and she suggested looking at the feasibility of an even-year event which could be an expo/marketplace for stitching but not a quilt show. Many members voiced their thoughts that the boutique should stay with the quilt show. 

Jackie Whitehead recommended a committee be established to provide written guidelines to the co-chairs defining their authority and defining when they need board approval.  The May 2010 standing rules provide some guidance but more expanded guidelines will help the new co-chairs and avoid any misunderstanding or overstepping their authority. 

Don Crosby, the guild web site developer has asked that chapter web masters send any changes only once each month and be specific on what chapter the changes are from.  He requested any changes to the Guild page be submitted to him through the secretary of the guild, Joyce McKee (joycemckee@hotmail.com)  Ann Moroz will be responsible for submitting any Quilt Show information.

This will ensure that when Don gets a note, he knows it is an approved request.  

A letter from Carol Knoll, a guild member, was read outlining her concern that people were turned away from the show and not allowed to enter 20 minutes before the end time of the show on Friday.  The new show co-chairs were made aware of this concern and will ensure this does not happen in the future.

Joy Lynch made a motion to adjourn seconded by Ann Moroz.  The meeting was adjourned at 4:40 pm.

Respectfully submitted,

Joyce McKee, Secretary

 

The board of The Quilting Guild of The Villages met January 18, 2011.  The meeting was called to order by President Jeanette Flint at 3 pm.

The  secretary’s report was read and a motion was made by Nancy Myers and seconded by Regina Wolf to accept the minutes with the following correction.

Scholarships of $40 are still available until the end of the fiscal year but there is no grant money. 

President Flint requested chapter presidents bring three copies of current membership lists to the next board meeting.

The Treasurer’s report and budget was distributed and a summary read by Treasurer Beth Bender.  There are 374 paid members. Because we may have a print credit, Beth suggested printing a booklet of all guild members to be given to each member for use by members only.  Beth will let us know the amount of the credit when it is available.  Virginia Wolfe moved to accept the Treasurer’s Report and Bev Jahn seconded the motion.

There was no Vice President’s Report

Kathy Howe gave the Quilt Show Report.  Judging is complete and the judges were impressed with the quality of the quilts.  Carole Schroeder was introduced as one of the 2013 quilt show co-chairs.  Kathy again reminded everyone of the drop-off and pick up dates for the quilts.  There was discussion of quilt show working responsibilities and Kathy will provide assignments to anyone who still wants to work but may not have signed up because they needed a sitting position or some other accommodation.

Old Business

President Flint reminded everyone that even though the monthly meeting hosting responsibilities have been assigned, chapters can trade off if necessary. She offered to allow chapters to randomly pick the assignments for 2011 if there chapters wanted to re-do the assignments.

(Jan – Mulbury, Feb – Patchwork Garden, March- Friendship Star, April – Lake Miona, May – Chatham, June – Alamanda, July – Laurel Manor, August – Piecemakers, September – Quilting B’s,

October – Seabreeae, November – Sunset Point, Dec -  The chapters with responsibilities for the two months in the summer when we do not meet will have the Christmas Party responsibility)

There was continued discussion on hiring national teachers with comments on innovation, equality to all chapters for participation, expense, room availability, class content and day of the week for the class.  Any decision was tabled until the results of the survey conducted by the program committee.  It was noted that no one should be considered ‘registered’ for a class until payment is made.

Mary Shara from Piecemakers announced a bus trip on Tuesday Feb 15th to the Rockledge quilt shop.   Cost is $16 and checks should be payable to Piecemakers.  The bus will depart at 8:30 am from the Spanish Springs bowling alley.  There are twenty seats remaining and interested quilters should contact Wanda Marsh at 753 9174.

Anyone interested in a bus trip to Mary Jo’s in either March or October should contact Laura Tomich at 352 259 1200.

President Flint had brochures of two trips to the Sewing Expo on March 18th.  Contacts for these trips are Laura Tomich at 352 259 1200 or Rita Eldridge at 979 Palms Path, The Villages

Each chapter web person should send officer updates for their chapter to doncrosby@aol.com.

John Rohan has requested quilted items for a charity being held in March benefiting the children’s society.  Anyone willing to donate an item should have their item to Jeanette Flint by February 20th.

Molly Waddell’s clown class was cancelled due to lack of participation and she requested permission to sell her patterns at the March guild meting.  It was decided that since she will be in The Villages at that time, she can join a chapter and participate in the ‘garage sale’ to be held in March.  This will avoid us setting a precedent of allowing this type of sale.

The guild as well as many chapters received a letter from Operation Home Bound requesting a donation.  The chapters should make their individual decisions on this request.

Seabreeze, a new chapter, asked for help and guidelines for using/raising funds.  Other chapter officers gave suggestions.

Doris Woodward from Mulberry will co-teach a class in May but she lost her Krazy Quilt pattern and movable joint bear pattern in a fire.  Please call her at 753-7119 if you have these directions from prior classes.

Meeting was adjourned at 4 pm

Respectfully submitted,

Joyce McKee, Secretary

Rev 2-3-11, 2-20-11,