Wednesday, February 4, 2026

Minutes December 10, 2025

The board met a Virgina's home on the evening of December 10, 2025

Surprisingly, the secretary failed to actually list the attendees in his notes and had to reconstruct the list from his memory (always dubious) and that of an eye-witness (who also has trouble remembering things.)

Present: Dianne B., Fred, John, Virginia, Marguerite, Victor, Dianne P-Q., Maris

Absent: Gail, Kenny

We had some sweet things to eat.

John called the meeting to order at 7:30 pm.

The minutes of last meeting were approved.

Dianne B. gave the Treasurer's report. To minimize the money handling at the venue, the treasurer is now preparing envelopes with the predetermined amounts for the band, caller, and sound.  The available cash in the kitty will be sufficient to cover making change, i.e., tens and fives.  The "First Thursday" event held in November resulted in net increase in assets because the dance expenses were covered by the city.  Substantial private donations to our group where also made since the last treasurer's report.

Victor gave the Booker's report.  The CCOB is playing for the December dance with caller Tom Machlin.  The Sherlock's Meow band is scheduled for January, with the caller TBD.

There was discussion about the idea of membership with the Houston (TX) group's use of membership.  Victor volunteered to write up a blurb about the benefits of membership as it might apply to our group.

There was also discussion about how frequently we should have a Pot Luck, i.e. every dance or only occasionally.  All agreed that the idea of finger food instead of a meal might be just as effective and require less effort.  It was agreed that we should go with the finger food model for December and January.

There was some concern expressed about the size of CCOB and how the players wouldn't all fit on the small stage in the Arsenal Hill venue, thus spilling out onto the dance floor and possibly creating an unsafe situation.  It was agreed that we would need to be extra vigilant, and proactive by engaging the caller to help with any issues.

Karl sent an e-mail highlighting the possibility of engaging in planning a festival.  The board discussed the merits and particulars of the proposal.  It was felt that given our current limited resources such an activity would be too much effort and distracting from our basic mission.

There was discussion about how to proceed with our use of Meet Up.  The subscription is not cheap.  Victor volunteered that he would support our continued use of Meet Up for the next interval.  The basic question is of course are we getting any benefit out of it.  The board requests that a head count of people there because they saw us in Meet Up.  This could be done during announcements, when the dancers are asked "how many of you are dancing for the first time?"

There was a brief discussion about how to encourage follow-up attendance, with the observation that both Charleston and Charlotte are doing "2nd dance free" kind of promotions.  We tried this in the past for quite awhile, maybe a decade.  The board recalled its previous attempts at this over the years, with the consensus being that it wasn't very effective.  It also complicates tallying statistics and accounting.

The next meeting will be Wednesday, February 11, 2026.

The meeting adjourned at 8:54pm.

/s/ Fred Druseikis