PCD ANNUAL MEETING  - December 9, 2018, 12:30-2:15 pm

In attendance:

Jimmie, Kari, John, Tasha, Byron, Laura, Deb, Polly, Oracle, Martin, Judy, Mary Ellen, Lindy, Jim Y, Jenna, Kiara, Pika, Neil, Chloe, Andrew, Bart, Jason, Nicole, Jules (we did not take attendance; apologies to folks missed ~ let us know if you attended and we will amend the meeting notes)

Facilitator:  Deb Grant

Welcome and Entertainment (Martin and Judy)

Mission Statement - John

History (5 years) - Mary Ellen

Committees:  Steering (Meraki), Operations (Wizengamot), All Ages Dance, Thursday Night Dance, Finance Committee

Finance Committee report - John

Introduction of current officers 2018 - Pika (President), Polly (Treasurer) and Judy (Secretary)

Presentation - slate of officer candidates 2019 - Nicole (President), Kiara (Treasurer) and Jenna (Secretary) - candidates briefly introduced themselves

VOTE: Election of new officers (unanimous)

Regalia Ceremony - congratulations to new officers and thank you to outgoing officers.

Questions & Answers:

• What is process if a member has an idea or concern?

Members should write a brief summary of his/her proposal or concern and send to the PCD secretary to include with the agenda of the next PCD steering committee (Meraki) meeting 

Next Meraki meeting - Tuesday, January 8, 2019, 7-9 pm

Meeting adjourned