PHCF Council of PHeathers
14 Sep 2020 - 07:00 PM
Proposed Agenda September 14, 2020 PHCF Council of PHeathers
This will be a virtual meeting; check your Phlockmail for dial in information, or contact the Communications Officer.
Call to Order: President – Lou Perkins
- Opening Comments
- Presentation of the Agenda
Committee Reports
Officer’s Reports
Secretary – Ken Baxley
Presentation and approval of Minutes August 20, 2020
Treasurer – Gary Einstein
Membership – Cherie Johnson
Vice President – Bruce Broulik
Executive Officer – David Macaulay
Keeper of the Phlock – Ray Wortley
Communication – Amy Tatum
President – Lou Perkins
Old Bidness:
Operating Principles Review:
- Complimentary Membership guidelines
- Wearing of Leis
- Wearing of Hangy Things – adding to Ops
- Parrot Points
- Voting at Council Meetings – open to all attendees, except as specifically determined by the Ops
FITA Replacement (any suggestions from the Phlock or Council)
- Virtual concert – APHCF Virtual Parrot Grande Concert
- Virtual Pig Roast
- Post COVID Poker Tournament
- Cook and sell Boston Butts
Future Phlocking and locations
Band / Musician Payments
PHIP Initiatives
- New Members Contest
- Feed the Frenzy
- Member Discounts (already sent to the Phlock)
Storing the Phlock’s stuff – storage building, etc.
Honorary and Complimentary Membership
New Bidness
- PHIP Margaritaville Raffle – what to do with the tickets PHCF purchased
- Voting for PHIP Officers and By-Laws
- Carry over funds from 2020 budget to 2021 budget
- Review Annual dues and dues structure
- Unspent Lucky Stars proceeds
President Closing Comments
- Next Council of Pheathers Meeting
Adjourn
For more information, contact landpp@cfl.rr.com.