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2015 February Board Agenda

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Item 1 - Secretarial Report
 
Item 1 - Secretarial Report
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::Minutes from the [http://www.dunham-singletary.org/mw/images/a/ae/SecReport-Jan2014.pdf 2014 Meeting]       
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::Passing of John L Dunham Board Member and Secretary 3 Nov 2014
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::::Gratia received a call today from John's son David about his passing
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::Resignation of of Lloyd E. Dunham
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::::I believe it is time for me to relinquish my position on the board. I have not been at all active to the benefit of the DSFC organization and as only one of two Canadian members have obviously been ineffective as a recruiter. I'm approaching my eighty-fourth birthday and find I am not even that active in keeping up my own research. This was brought home to me when I lost my only sibling, my brother Jack, the Sunday before Christmas and his son-in-law asked me to provide some family background as his children had almost no knowledge of their fathers family or background. I will be going into the hospital on March 6th., for a TKR (total knee replacement) and after recovery for the other knee to be replaced in late summer. I will continue to be a member and hope to put more effort into my research.
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::::I want to thank Gratia, Pat, Audrey and all the other members for the fellowship I have felt in belonging to this very worthwhile organization.
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::::Lloyd E. Dunham, Inspector - Royal Canadian Mounted Police (Rtd)
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::::In case you are wondering why I would sign off this way, it is because my rank is a Royal Commission from Queen Elizabeth. A royal commission is a life long appointment and I am very proud of my English origins.
  
 
Item 2 - Treasurer Report  
 
Item 2 - Treasurer Report  
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:: 2014 End of Year [http://www.dunham-singletary.org/mw/images/2/2e/FinReport-2014.pdf Report]
  
 
Item 3 - Proposed new Board Members and Secretary
 
Item 3 - Proposed new Board Members and Secretary
 
::The following DS-FC members are in good standing and will accept the position as a Board Member if Elected.
 
::The following DS-FC members are in good standing and will accept the position as a Board Member if Elected.
 
:::: John Duguid -- Jackie Coniglio -- Bruce Dunham
 
:::: John Duguid -- Jackie Coniglio -- Bruce Dunham
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::A Interim Secretary is need
 
::A Interim Secretary is need
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Item 8 - Proposal for Dunham Research Funding in England
 
Item 8 - Proposal for Dunham Research Funding in England
 
Discussion of the Agenda items can be found on the Dunham-Singletary Family Connections Discussion Forum<br>
 
found at:  2015 Board Meeting Discussions.
 

Revision as of 23:41, 14 February 2015

January 2015 Annual Board Meeting Agenda

The annual board meeting of the Dunham-Singletary Family Connections Association is scheduled
for Saturday, 15 February 2015 at 1:00 pm Pacific – 4:00 pm Eastern. If you would like to attend
the conference call please Contact Jeff Dunham at: jeffreymdunham@gmail.com

The Agenda for the meeting is as follows:

Item 1 - Secretarial Report

Minutes from the 2014 Meeting
Passing of John L Dunham Board Member and Secretary 3 Nov 2014
Gratia received a call today from John's son David about his passing
Resignation of of Lloyd E. Dunham
I believe it is time for me to relinquish my position on the board. I have not been at all active to the benefit of the DSFC organization and as only one of two Canadian members have obviously been ineffective as a recruiter. I'm approaching my eighty-fourth birthday and find I am not even that active in keeping up my own research. This was brought home to me when I lost my only sibling, my brother Jack, the Sunday before Christmas and his son-in-law asked me to provide some family background as his children had almost no knowledge of their fathers family or background. I will be going into the hospital on March 6th., for a TKR (total knee replacement) and after recovery for the other knee to be replaced in late summer. I will continue to be a member and hope to put more effort into my research.
I want to thank Gratia, Pat, Audrey and all the other members for the fellowship I have felt in belonging to this very worthwhile organization.
Lloyd E. Dunham, Inspector - Royal Canadian Mounted Police (Rtd)
In case you are wondering why I would sign off this way, it is because my rank is a Royal Commission from Queen Elizabeth. A royal commission is a life long appointment and I am very proud of my English origins.

Item 2 - Treasurer Report

2014 End of Year Report

Item 3 - Proposed new Board Members and Secretary

The following DS-FC members are in good standing and will accept the position as a Board Member if Elected.
John Duguid -- Jackie Coniglio -- Bruce Dunham



A Interim Secretary is need

Item 4 - 2015 Budget

Item 5 - DNA Project Report

Item 6 - Website Status - DS-FC and Dunham's in America

Item 7 - Report of the Bedfordshire Research to date

Item 8 - Proposal for Dunham Research Funding in England

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