Minutes of the NCPHS Board of Directors Meeting: July 29, 2017 at CHARPEX 2017
ATTENDING: Frank Hall, Alan Vestal, Scott Steward, Tony Crumbley (Serving as Dick Winter’s proxy), and Harry Albert. A quorum of the Board was present.
The meeting was called to order by Frank Hall.
The societies’ new Secretary-Treasurer Harry Albert, reported that all banking information had now been transferred from Bill DiPaolo , the previous Secretary-Treasurer. Harry Albert also presented the Secretary-Treasurer’s Report. The Society continues in sound financial condition thanks once again to our sustaining members, who contribute additional funds to support the society above their regular annual dues.
Scott Steward gave an update on the status of the Society website. Scott reported that the traffic on the website has increased over last year and that the page with the North Carolina Postmark Catalog continues to be the most popular.
In the absence of Dick Winter, Tony Crumbley reported a good backlog of articles for the North Carolina Postal Historian.
Harry Albert and Scott Steward agreed to review the previous four issues of the North Carolina Postal Historian and provide nominations to Frank Hall by mid-August for the Article of the Year.
The next meeting will be in Charlotte during CHARPEX in late July 2018.
(Prepared by Scott Steward)