| Minutes
of the November 2nd, 2005 OHG Business Meeting
Respectfully submitted by Secretary, Bonnie Howard.
The meeting was called to order by President Charity Gramm at Fantastic
Caverns.
There were 42 members present at the meeting.
Secretary's Report -- The minutes of the October meeting were read by
Bonnie Howard.
Treasurer's Report -- The Treasurer, Alicia Beard, reported that there
is $6598.59 in the treasury with expenses of $113 and a deposit of $35.
The membership list is available for changes to be made.
Editor's Report -- The editor, Jack Rosenkoetter, stated that the latest
Ozarks' Underground contains articles by Jon Beard and James Potts. Jack
needs pictures with captions, more articles especially about the Spring
MVOR, the Supertrip to Colorado, and Fall MVOR. Contact Jack about the
submission format for articles and pictures.
Educational Outreach Report -- No report.
MSS Report -- Jon stated that the next meeting is in January.
Library Report -- Michael Carter stated that the OHG library is housed
in his apartment and a portion of the holdings will be brought to the
December grotto meeting.
Website Report -- Michael Carter said that the Website has been updated
and will look different in a few days.
Garrison Report -- No report.
CCC Report -- During the September and October survey trips 2000 feet
was mapped and the cave is still going.
Old
Business
The Christmas party has been set up for Sunday, December 18, at the bowling
alley in Nixa and will start at 4:30 or 5.
Questions have been raised about the 2006 Supertrip. It has been recommended
that the 5-8 people that this will effect should contact Carl and get
together to decide when it is going to be so Randy and others can get
it on their vacation schedules. It looks like it may be the first weekend
in June.
New Business
The nominating committee headed by Jack has suggested Charity, Jeremy,
Bonnie, and Jon continue in their positions. Roy Gold has been suggested
to take Alicia Beard's place as treasurer since she wants to step down.
There were two nominations from the floor: Eddie Simmons for President
and Bob Stratford for Vice-President.
There was a motion to allow proxy votes or absentee ballots. After a discussion
the vote was passed 17-4 to allow absentee ballots.
Announcements
Saturday, November 5 is Turnback Cave for resto-bio-trash
work. This is the 11th annual trip to the cave. Melanie will do the Stream
Team and water testing. Lunch will be provided.
Ennis Cave weekend will be November 18-20.
There will be trail marking at Carroll Cave the weekend after Friday,
November 25.
After looking around Fantastic Caverns, the meeting after the meeting
was held at Cielito Lindo's.
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