-
2015 February Board Agenda
From Dunham-Singletary Family Connections
(Difference between revisions)
| Line 8: | Line 8: | ||
Item 1 - Secretarial Report | Item 1 - Secretarial Report | ||
| + | ::Minutes from the [http://www.dunham-singletary.org/mw/images/a/ae/SecReport-Jan2014.pdf 2014 Meeting] | ||
| + | ::Passing of John L Dunham Board Member and Secretary 3 Nov 2014 | ||
| + | ::::Gratia received a call today from John's son David about his passing | ||
| + | ::Resignation of of Lloyd E. Dunham | ||
| + | ::::I believe it is time for me to relinquish my position on the board. I have not been at all active to the benefit of the DSFC organization and as only one of two Canadian members have obviously been ineffective as a recruiter. I'm approaching my eighty-fourth birthday and find I am not even that active in keeping up my own research. This was brought home to me when I lost my only sibling, my brother Jack, the Sunday before Christmas and his son-in-law asked me to provide some family background as his children had almost no knowledge of their fathers family or background. I will be going into the hospital on March 6th., for a TKR (total knee replacement) and after recovery for the other knee to be replaced in late summer. I will continue to be a member and hope to put more effort into my research. | ||
| + | |||
| + | ::::I want to thank Gratia, Pat, Audrey and all the other members for the fellowship I have felt in belonging to this very worthwhile organization. | ||
| + | |||
| + | ::::Lloyd E. Dunham, Inspector - Royal Canadian Mounted Police (Rtd) | ||
| + | |||
| + | ::::In case you are wondering why I would sign off this way, it is because my rank is a Royal Commission from Queen Elizabeth. A royal commission is a life long appointment and I am very proud of my English origins. | ||
Item 2 - Treasurer Report | Item 2 - Treasurer Report | ||
| + | :: 2014 End of Year [http://www.dunham-singletary.org/mw/images/2/2e/FinReport-2014.pdf Report] | ||
Item 3 - Proposed new Board Members and Secretary | Item 3 - Proposed new Board Members and Secretary | ||
::The following DS-FC members are in good standing and will accept the position as a Board Member if Elected. | ::The following DS-FC members are in good standing and will accept the position as a Board Member if Elected. | ||
:::: John Duguid -- Jackie Coniglio -- Bruce Dunham | :::: John Duguid -- Jackie Coniglio -- Bruce Dunham | ||
| + | |||
| + | |||
| + | |||
::A Interim Secretary is need | ::A Interim Secretary is need | ||
| Line 26: | Line 41: | ||
Item 8 - Proposal for Dunham Research Funding in England | Item 8 - Proposal for Dunham Research Funding in England | ||
| − | |||
| − | |||
| − | |||
Revision as of 00:41, 15 February 2015
January 2015 Annual Board Meeting Agenda
The annual board meeting of the Dunham-Singletary Family Connections Association is scheduled
for Saturday, 15 February 2015 at 1:00 pm Pacific – 4:00 pm Eastern. If you would like to attend
the conference call please Contact Jeff Dunham at: jeffreymdunham@gmail.com
The Agenda for the meeting is as follows:
Item 1 - Secretarial Report
- Minutes from the 2014 Meeting
- Passing of John L Dunham Board Member and Secretary 3 Nov 2014
- Gratia received a call today from John's son David about his passing
- Resignation of of Lloyd E. Dunham
- I believe it is time for me to relinquish my position on the board. I have not been at all active to the benefit of the DSFC organization and as only one of two Canadian members have obviously been ineffective as a recruiter. I'm approaching my eighty-fourth birthday and find I am not even that active in keeping up my own research. This was brought home to me when I lost my only sibling, my brother Jack, the Sunday before Christmas and his son-in-law asked me to provide some family background as his children had almost no knowledge of their fathers family or background. I will be going into the hospital on March 6th., for a TKR (total knee replacement) and after recovery for the other knee to be replaced in late summer. I will continue to be a member and hope to put more effort into my research.
- I want to thank Gratia, Pat, Audrey and all the other members for the fellowship I have felt in belonging to this very worthwhile organization.
- Lloyd E. Dunham, Inspector - Royal Canadian Mounted Police (Rtd)
- In case you are wondering why I would sign off this way, it is because my rank is a Royal Commission from Queen Elizabeth. A royal commission is a life long appointment and I am very proud of my English origins.
Item 2 - Treasurer Report
- 2014 End of Year Report
Item 3 - Proposed new Board Members and Secretary
- The following DS-FC members are in good standing and will accept the position as a Board Member if Elected.
- John Duguid -- Jackie Coniglio -- Bruce Dunham
- The following DS-FC members are in good standing and will accept the position as a Board Member if Elected.
- A Interim Secretary is need
Item 4 - 2015 Budget
Item 5 - DNA Project Report
Item 6 - Website Status - DS-FC and Dunham's in America
Item 7 - Report of the Bedfordshire Research to date
Item 8 - Proposal for Dunham Research Funding in England
