GENERAL
MEMBERSHIP MEETING
April 8,
2017
MEETING
MINUTES
Board Members Present:
Jack Martin
Immediate Past
President
Tom Noble
President
Lee Taylor
V.P.
Gerry Carroll
V.P. –
East
Jim Milner
V.P. –
West
Jim Gallagher
Treasurer
Rex Touslee
Secretary
June Noble
Registrar
Call to order
Rendition of The Old Songs,
recognizing departed friends:
Rich Vormelker, Chuck Harner, Jeff Baker,
‘Doc’ Sause, Ed Beaver,
Dave
Lyman, Cal
Revis, Dave Walker, Bill Johnson, Tom Millott, Glen Arenson, Stan
Sharp.,
Observation by Bill Myers that the
correct key is Bb.
Pres.
Noble observes that we are in the IL
District where the tradition is to be more solemn and do it in Ab.
Bill:
Well... that’s
Illinois for
you.
(In
jest – of course )
Pres. Noble observes that Tom Millott
was an especially avid
and long time quartet singer and a member of BQPA.
Had drawers full of music – wondering where
that ended up with his passing.
TREASURER’S
REPORT
-
Jim
Gallagher
Jim displays a graph of the treasury
balances over the past
years.
Comments –
line is the $6000
point - with several dips and rises over that line.
The west Festival causing the dips below the
line are due to higher costs.
We make
up for it with the Chicago meeting where costs have been lower.
Major expenditure has been
a new supply of
pins.
Question from
membership about
shirts availability.
Jim
answers that
there is currently a problem accessing the website of the supplier –
Righteous
Clothing.
Question:
will there
be shirts available at Festivals ?
Jim
– if you contact me, I will get you one but I’m not going to be hauling
shirts
back and forth.
The
problem with the
website will be corrected if possible, and a notice will be put on our
website
when it is fixed.
ACTIONS TAKEN SINCE LAST MEETING
The resignation of
Ed Simons as Secretary has been accepted and Rex Touslee has been
appointed with revised duties. Has appointed Ed
Simons as Ass’t. Membership to take care of the receiving and
processing of the membership applications, mailing of a pin to the new
member with a welcome letter.
Will
send new member info. on to Frank Fliszar.
Bernie Esberner
has accepted the appointment of Assistant Webmaster and Assistant
Chairman of the West Festival.
Bernie has extensive background in Information
Technology and has offered to host the BQPA website on his personal
server, at minimal expense, beginning in 2018 when the contract with
current host expires. The Board took
action to accept the offer of member Jim Jaroz and his quartet and the
Chicago Metro Chapter to rent their sound system to BQPA for a nominal
amount, expressing our appreciation for that offer.
This saves a considerable expense for the East
Festival. AHSOW has been
informed that the BQPA Board has agreed that our organizations can
exchange event information to be displayed promoting each others
activities. There will be no exchanging of member information.
Expressly
understood that this is the extent of the interaction between AHSOW and
BQPA.
Noting that
the links between each other’s websites are now functional.
Each organization will
send releases to one another to promote activities.
Tom has sent a release about this event to AHSOW with
unknown action on their part. We now have two of
the big display banners -
Each Festival will now have one.
EAST
FESTIVAL REPORT – Gerry
Carroll
The management of our Chicago hotel
has changed and the room
rate for this fall will be raised to $89 plus tax.
We will now have two contracts one for the
sleeping rooms and another for the Singing Room, which may be different
room
than last year.
They
will let us have a
larger room if they cannot rent it to others for $4000 for a wedding.
Gerry tried to
negotiate a lower room rate
but could not succeed.
WEST FESTIVAL REPORT -
Jim Milner
Asks for opinion
of sleeping rooms.
Very
positive replies.
Asks if we can get
the same deal here for next year - do all feel that would be acceptable.
Positive
comments.
He will make
recommendations to hotel to increase staff, especially in bar where
they have been overwhelmed.
Asks about
experience with transportation between hotel and airport.
Discussions
about options.
Discussion about
expense of this hotel.
Embassy
Suites charge this year for a big meeting room was going to be $1200.
This room is
$800 – so meaningful savings.
President Tom :
Thanks Jim for efforts in locating this hotel and
observing that Embassy
Suites wanted another $1000 of revenue from our event, pricing them out
of our
budget.
President Tom:
Question for Jim regarding this hotel – how are we
standing on room
nights for the room block.
Ans.
It’s
OK.
Then discussion about the rate being lowered because
they do not offer free transportation
from airport.
Gerry Carroll:
I
forgot to mention that another change by the Chicago hotel was a much
earlier
date to be sure to get the discounted room rate.
July 28 is that date and will be posted on
the website.
There
are liberal
cancellation policies at both hotels that we use.
REGISTRAR’S
REPORT
June Noble
There were 44 in
the room last night and all of them had registered.
The
Donations
Thermometer has been very effective in encouraging donations.
June:
please register
so we have a count and urges all to take note of all the merchandise
available for purchase .
Jack Martin:
Is the
$800 for this room our only expense for this weekend.
Tom:
yes , except for ancillary expenses – supplies for
registration desk
etc..
Tom:
announces that
Tom and Jackie Neal donated $100 for the cause today.
Mary Martin :
She
has passed the cup around several times and gave the collected $150 to
the
Treasurer.
Asked
that everyone pick up
the hotel toiletries and give them to her for shipping to the troops
overseas.
COMMUNICATIONS AND PUBLIC RELATIONS
REPORT
Tom :
Big screen
advertising for BQPA has been displayed at Harmony, Inc. International
and
flyers, business card and songlists have been placed at many events –
MAD
prelims., and Harmony University.
Tom :
We are asking
everyone to turn in their badge holders at the end of this evening –
keep your
name badge if you want.
The holders are
now costing $1.00 each.
Tom:
We had 17 new
members sign up last fall in Chicago.
Did not have enough pins on hand - had to borrow pins
from
members.
We
had 73 members at Chicago, including the
new 17 and estimates that we had in excess of 95 attending the evening
show.
General comments;
Chuck Gutherie :
Suggests that the golf be a scramble format to encourage
more
participation. Gerry Carroll – I will discuss with Dave Brady who
organizes
golf for Chicago.
Jim
Milner responds –
each foursome can decide on their own.
Tom Noble _ please remember to tip
the hotel staff and send
a complimentary email – if you think it’s warranted.
Helps next year.
Tom puts on his Grand Poo Bah crown
and his chick dons hers
for a group picture.
Jack Martin moves for adjournment –
someone seconds followed
by a ‘memorable‘ rendition of Keep America Singing
Respectfully Submitted
Rex Touslee
Secretary