Misty Mountain Quilt Guild
"Scrap Bag"
P.O. Box 1144, Hiawassee, GA 30546
www.mistymountainquiltguild.com

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MISTY MOUNTAIN QUILTERS GUILD
GENERAL MEETING MINUTES

June 23, 2008

 The General Meeting of the Misty Mountain Quilter’s Guild was held at the First United Methodist Church in Blairsville, Georgia on Monday, June 23, 2008.  The meeting was called to order at 12:30pm by President Margaret Shattles.  Margaret welcomed 75 members and 8 guests.

Max Barlow recognized those being remembered in our Celebration of Life Recognition, and then gave the blessing.  Kay Long and Martha Barker thanked everyone for all the wonderful food brought to share and the annual June luncheon began.

Announcements were made by outgoing president, Margaret Shattles.  The Minutes as they appeared in the ScrapBag were approved as published.  Beverly Adkins presented the Treasurer’s report.  She also reported that the Guild’s books have been audited and are in order.  The Guild has a working balance of $8,211.15

Diane Remsen briefly spoke about the upcoming retreat.  She urged members who would like to attend but did not get on the initial list of 72 attendees to put their name on the waiting list.  She also informed the group that most of the information about the retreat will be delivered via e-mail.  The Retreat Planning Committee consists of Margaret Shattles, Nancy Donegan and Diane Remsen.  Attendees were asked to inform the committee if they are reserving a room by themselves or with other members.

Dolores Knight reported on Sewcials.  The upcoming Sewcial will be on July 14th and will be a Paper Foundation Star Class taught by Delores Knight.  In August the Sewcial program will be a Christmas project taught by Beverly Adkins. 

Sally Barker presented the proposed budget for the coming fiscal year.  The proposed budget will be more public and accessible to the membership and will comply will our new by-laws. Sally directed the group to consider the one-time incorporation fee of $1,500 which will entitle us to file with the IRS as a tax exempt organization.  A committee consisting of Sally Barker, Beverly Adkins and Margaret Shattles met with tax attorney, Jennifer Chapman to discuss this matter.  Our vulnerability to liability was a major concern of the group.  The cost to maintain this status will be $30 per year.  The Executive Committee reviewed this matter and approved presenting it to the general membership for consideration.  Sally opened the discussion to the membership.  Dorna Riley raised an objection about cutting the Project Hugs & Kisses budget by $50 due to the rising cost of quilt batting.   Sally informed the group that the reduction was approved by the project coordinator and will be made up by a $50 award from the Georgia Mountain Fair for decorating a booth.  As there were no further comments or questions the membership voted unanimously to accept the proposed budget as presented.

Diane Simonsen presided over the installation of new officers.  The newly elected officers are: Sally Barker - President; Beverly Adkins - Treasurer; and Maureen Ripper - 1st Vice President. 

Outgoing President, Margaret Shattles was thanked by the group for her 2 years of dedicated service to the group.  Jean Meadows presented Margaret with a beautiful handmade basket filled with fat quarters as a token of appreciation.  Outgoing 1st Vice President Judy Haller was also given a handmade basket as a thank you for her past 2 years of service.  The current Executive Committee were asked to stand and were applauded by the group.

Marta Myers thanked everyone who worked on Project Hugs & Kisses.  She stated that “love never fails.  We do it for the kids.”  She presented a “runway” of recently made quilts.  She urged the group to continue to work on these quilts in order that she will have a “store house” of quilts available for distribution as needed.

A lively Show & Tell was followed by the distribution of door prizes and the raffle.  Prior to the distribution of the prizes the membership was informed that the Executive Committee discussed the guidelines for the distribution of prizes and the decision was made to reaffirm the policy stating you must be present to win a prize. The meeting was adjourned at 2:20pm by newly elected President, Sally Barker.


Respectfully submitted,
Diane Remsen,
Secretary

 

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