12/9/2014 MINUTES, OHCA
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action items - to be implemented in 2015- are shown in BOLD

ATTENDEES: Rebecca Iacobelllis, Lee Brewer, Bill Butler, Steve Miller, Helen Duthie, Karen Iturralde, Pat DeSan,
LOGISTICS: the Dec 21 "Visit with Santa" was planned.

DOCUMENT REPOSITORY: Rebecca suggested we establish a common document repository using Goggle Drive
Lee requested that email chains start with a different “subject" if the topic changes.
PHOTO ARCHIVE: Karen and Bill Butler to give files to Steve Miller for the OHCA photo archive
POSSIBLE FUTURE VOLUNTEERS might include Judy Foryes or grandchildren; Jackie Nelson
GENERIC CHECKLIST: Lee suggested a generic todo list and/or process description (for a specific activity) be created, to be used by each event chair person
CURRENT EMAIL ADDRESSES: Steve will provide Karen with an update of new OHCA  members and email addresses (Karen will email notices while Steve is absent)
BEST DATES for 2015 meetings: daytime is best for retirees.  Night time is best for the younger generation,:
NEXT OHCA ORGANIZING MEETING: 7PM, Wed., Jan 7 Karen Iturralde, 7 Ferrin Ct,
SUBSEQUENT PROPOSED MEETING WITH SEAN (in his office): Wed, Jan 21 9:30AM:
USPS postal delivery of postcards:

POSITIONS AND COMMITTEES
Pat DeSan tentatively volunteered to be VP of planning (to work with Bill Butler)
Vivian & Bill will be membership committee
OHCA Treasurer: Oscar and Rebecca will split the treasurer position.  They will maintain an OHCA “contact list”.  Present email "contact list" includes:
oakhillnj.com (present members)
oakhillnj.com (past members)
oakhillnj.nextdoor.com (we must identify those neither present nor past OHCA members)

The Communication VP will coordinate:

RESPECTFULLY SUBMITTED by Steve Miller, Secretary, OHCA