Thursday, December 14, 2023

PCD Annual Membership Meeting Notes - December 3, 2023

Portland Community Dance held its annual Membership Meeting on December 3 2023 at Maine Coast Waldorf School, 57 Desert Rd., Freeport Maine

Quorum

Of 154 members, 19 attended, meeting quorum requirements of 10% of PCD membership.

Introduction

  • Ingathering – Erin Powell
  • Circulated attendance sign-up sheet
  • Mellen and Kari entertained the membership with a skit

Reports

  • Summary of 2023 – Kari Prichard, President
  • Finance Update – Lori Harley, Treasurer / John Boynton
    • PCD is in good shape financially, having weathered the pandemic with a surplus in March 2020
  • Greeter Coordinator – Lily Nolan
    • Lily is willing to continue as greeter coordinator indefinitely
  • Wiz update – Jimmie Prichard
    • The Wizengamot members currently are: Tim, Lori, Kari, Jimmie, and Lily
  • DJ update – Mellen Deschenes
  • 2023, 2024 Retreats – Lily Nolan
    • 2023 retreat was a success, and took in less than $200 more than spent
    • Planning underway for 2024 spring retreat, with 2 weekend possibilities: March 15-17 (St. Patrick's Day weekend), or March 29-31 (Easter weekend)
  • Future Dance Location Committee – Lori Harley
    • Nothing new to report on this front for a new facility that meets PCD's requirements
  • Sound Equipment Sherpas – John Boynton
    • He and Blair / Rebecca continue to share duties of transporting and storing sound system equipment
    • Solicited for others to assist in this work, requiring a commitment for 2 consecutive dances: one to pack up and transport, and the next to bring early for setup
  • How to help PCD – Mellen
    • We circulated forms for dancers to express their interest in how they can help

Officer Elections

  • Thanks to outgoing officers/board – Mellen/Kari
    • Kari Prichard, President
    • Lori Harley, Treasurer
    • John Boynton, Secretary
  • New Officer/Board elections – Kari
    • We elected the following new board of directors and officers:
    • Deb Grant, President
    • Jamie Schwellenbach, Treasurer
    • Tasha Salvo, Secretary
  • Donning the Royal Regalia – Kari & Mellen
    • Current officers ceremonially transferred hats to new officers
      • Lori -> Jamie
      • John -> Tasha
      • Kari -> Deb (represented by Genevieve Levin, because Deb unfortunately was unable to attend due to illness)
  • Out-gathering – Erin Powell
  • Adjourn