Present, Judith Warner, Eleanor Divver, Gillian Tufts, Roxine Lawton, Mohammed Mirfakhrai, Ashok Tuteja, Abbas Rashidi
Ex-Officio: Jill Moriearty, David Morrison
Excused: Man Hung, Jane Laird, Xan Johnson, David Pendell, John Burton,
Judith Warner presiding, meeting began at 4:10p
Board Business
- Minutes from October approved on-line
- Discussion re where the banners ended up, missing since Sept social
- Have checked with front desk, not there
- Will look into replacing, need to find where done previously
- Discussed whether the discount is still in place
- Judith will check with Shirley and Rachel if still good
- The card is valid through December 2019, card says to call Shirley LeGrand and then to present the card
- Cabin
- Not much news
- Judith has sent another email to check in re status
Social events
- Pickleball
- November 9, 8 to 10a
- Court cost $82
- This is at the Student Life building
- Organized by Kash
- Volleyball
- Nov 22nd
- Need to check into Annex to hold dinner before or maybe in the Huntsman center itself
- Plan to order pizza
- Abbas is the contact for this event, head count for pizza
- Basketball
- Planning for February
- Children’s party
- Dec 6th
- Moran eye center
- Theater group cannot perform this year
- Discussed other options
- Dance? Small choir? Live music?
- Discussed invitations: Dave Pendell has these. Questions for Dave Pendell
- Children’s and Adult’s party invitation
- Frames
- Contacting balloon granny
- Possibility of choir
- Gillian & John to pick up food at Costco
- Same food
- More oreos than other cookies
- Also to include plates, cup, napkins for future events to have on hand
- Need to pick-up mixed nuts for Adult party
- Anna Naylor contact for head count
- Adult party
- Plan to charge $20
- Rob Snow to do the music and DJ
- Eleanor contact for head count
- John Burton to be the White Elephant leader!
- Wine tasting in January
- Discussed where to hold
- Will check with Lea Erikson, if not Eleanor may be willing but will need help with set-up and take down
Treasurer Report
- We did receive $10,500 from the Univ of Utah President’s office, the general fund
- Currently at $16,197.57
- 8 emerti so far this year
Next FC Board meeting: Feb 7, 2020
Meeting adjourned at 5pm