2015 February Board Agenda

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