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HomeMy WebLinkAbout~Master - AIPCA Meeting Minutes from May 21, 2015Ames International Partner Cities Association Board Meeting May 21st, 2015 Meeting Called to order at 6:30 PM Members present:Bill Diesslin, Tom Sauer, Jen Malone, Judy Jones, Dianne Brotherson, Carol Van Waardhuizen Meeting Minutes:Minutes from the previous meeting were read by Dianne Brotherson. Board approved the minutes. Treasurer Report:No report given Old Business:The board meeting was moved to coincide with a Koshu Delegation meeting so that the board could be introduced. The board members and traveling delegates all introduced themselves. New Business:Dianne Brotherson made a motion to pay ½ of travel expense, not to exceed $1,000 for the co-leaders (Bill & Brenda Diesslin) of the June delegation. Seconded by Tom Sauer. Brief discussion followed indicating that such inexpensive airline tickets were procured that cost would be less than $1,000 for the leaders combined. Motion passed, Bill Diesslin abstained from vote.Annual meeting will be held June 25th at the Oakwood Road Church and Conference Center. Starts at 6:00 PM and will be catered by Hickory Park. Judy Jones agreed to create an electronic invitation. Meeting adjourned at 7:00 PM.