Aug 04
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AUGUST 29, 2004 MEETING MINUTES

 The meeting was convened at 6:01 pm on Sunday, August 29, 2004, at the
Ala Wai Palladium Ballroom.

 1.  Attendance:  Federation Chairman, Vice Chairman, and Festival Registrar.  The following clubs were represented:  Square Wheelers, Pali Twirlers, Tsunamis, Hayseeds, and USA West Convention Chairman.

 2.  Minutes:  The Chairman asked for additions or corrections to the minutes of the July 25, 2004 meeting.  There being none, the minutes were accepted as submitted.

 3.  Treasurer’s Report:    The balance as of August 29, 2004 is $6,055.59.  The Treasurer’s report was accepted as submitted.

 4.  Committee Reports:

            State Festival – Henry Staehle reported that there are 21 registered dancers.  The group discussed ideas that would encourage early registrations and increase attendance.  Flyers have been mailed out to various square dance clubs and the Mainland callers will generate interest from their local clubs.  A motion was made and passed to place an incentive on the Federation website stating that any person who coordinates the registration of 10 persons will receive a complimentary Festival registration.

 5.  Correspondence:  none

 6.  Old Business:  none

 7.  New Business

            The Vice Chair, Roger Beaulieu must resign as he is relocating to the Mainland.  Keith (Shorty) Long was nominated as the new Vice Chair.  The vote was unanimous to accept his nomination.

 8.  Club Reports:

USA West – Dave Lemon drafted a Federation letter to the USA West Policy Board requesting they consider making compensation to Tim Voss for his personal expense of air travel to attend their Mainland based meetings.  USA West denied the request.  As of August 21, there are 92 registered dancers for the Hawaii 2006 convention.

Square Wheelers – Sunday, September 19th will be a “Who Am I?” dance.  The club will be “dark” on October 31.

 Lava Klinkers – The club will host the Hot Foot Stomp dance the weekend of October 22 – 24 on the Big Island.

 Pali Twirlers – The club will host a Halloween Party Dance on Sunday, October 31st at the Ala Wai Palladium.  All square dancers are invited.  Costumes are welcome, but optional.  Pumpkin pie and other treats will be part of the festivities.  

9.  The next Federation meeting is scheduled to be held on September 26, 2004 at   6:00 pm.

10.  The meeting was adjourned at 6:31 pm.

Norma Forbes

Secretary pro tem