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August 19, 2016

Minutes, WNCPSR, Aug.19, 2016

Attendees: Lewis Patrie, Steven Gilman, Bob Howarth, Bert Crain, Terrence Clark, Brita Clark, Dot Sulock, Phillip Bisesi (late arrival).

I.)  Minutes of the July 15, 2016 meeting approved.

II.)  Treasurer’s Report : 8/19/16 Lew Patrie, Treasurer

May 16 Balance  $2548.87
               
Check 1142  $648.80

June 14 Balance  $1903.07
               
Deposit  $100

July 15 Balance $2003.07
             
Check 1144  $500

August 17 Balance $1503.07
 
III.)  Business:

  • Alan Lockwood visit, Terry submitted a draft outline of visit. Draft reviewed. The need for additional support, possibly hiring a program organizer and/or a dedicated committee was recognized. Budget concerns discussed. Action: Dot Sulock volunteered to coordinate Lockwood visit preparations in conjunction with Terry.
  • Nuclear Weapons Committee Report: Given by Bob Howarth (see report).
  • Report from national board: Given by Steve Gilman
  • Citizens United and our Chapter position: This item tabled for future meeting.
  • “Board” designation - Terry requested approval of calling our Chapter core attendees the “Board” rather than “steering committee” in part for convenience in communicating with PSR National.  This was conditionally approved pending a review of Chapter minutes & policy already established on this matter. Lew Patrie agreed to do this review of prior minutes and policy decisions re “steering committee membership”.
  • Presider duties were then assumed by Brita Clark as Chair Terry departed at 1:18 PM to attend a previous appointment commitment.
  • Executive Committee - No report.
  • Financial policy & procedures/WNCPSR Chapter - Draft of these recently sent to core members for review. No action, we need to review this material and establish written policy. Action Refer to executive committee?
  • Activities Report - Lew, Dot, Bob & Terry participated with Veterans for Peace at the Aug. 9 Nagasaki Memorial Vigil at Vance Monument - comments shared.
  • Fund Raising Letter – Lew and Terry will prepare and send out a fundraising letter.   
  • Dot Sulock shared that The Nuclear Age Peace Foundation has a link re the 7 Actions that President Obama could by presidential action re nuclear weapons. This may be helpful material for our efforts on Raising Awareness re nuclear weapons.
  • Phil reported on plans to host our Sept. chapter meeting on Sat.Sept.17 at his home in Black Mountain, followed by lunch and informal discussion & visiting.  


Respectfully submitted,
Terry Clark, Chair, WNCPSR

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PREVENTING WHAT WE CANNOT CURE: Physicians for Social Responsibility is the medical and public health voice working to prevent the use or spread of nuclear weapons and to slow, stop and reverse global warming and the toxic degradation of the environment.

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