April 2011 Board Minutes
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American Gothic House Center Board Meeting
Board Meeting Minutes
Wednesday, April 27, 2011
American Gothic House Center, Eldon, IA
Board Chairman Siegel called the meeting to order at 5:30 PM
Roll Call:
Present: Siegel, Parker, Jeffrey, Coffman and Baker
Also present: Molly Moser
Change in order of agenda
Review applications for administrator moved to before old business
Additions to agenda
New Business – Promotion of center on Channel 15
Motion to approve agenda
Motion: Parker
Seconded by Coffman
All in favor - passed
Review of Applications
Thirty-two applications received
Each board member selected five applications
Selected applications were tallied, four were chosen for interviews
Interviews will be held Sunday, May 4th
Old Business:
Collection Policy
Policy was discussed and approved.
Motion to approve collection policy
Motion: Parker
Seconded by Coffman
All in favor - passed
New Business
Consider designation of all memorials to endowment
Motion to approve memorials be added to endowment fund
Motion: Coffman
Seconded by Parker
All in favor - passed
Promotion of AGHC on Community Spotlight
Eight one-minute commercials for $200 on Channel 15
Motion to approve promotion
Motion: Baker
Seconded by Parker
All in favor - passed
Staff Report
Adjournment
Motion to adjourn
Motion: Coffman
Seconded by Baker
All in favor - passed
Next meeting
July 20, 5:30