Call to order

1. Approval of June 21st, 2014 board meeting minutes (Sheila)
2. Treasurer’s Report (Dawn)
   • Dues collection/online payments

Events

1. Friday night lectures:
   • upcoming speakers 
   • progress of donations 
   • snack committee update

2. Field Trip Planning
   • Weekends? Weekdays? Or both?
   • 2015 Mt. Hood field trip? (Larry, Bo, Rik)
   • President’s Field Trip (Sheila)

3. 80th birthday activities

4. Holiday Party

5. Annual Banquet

Old and New Business

1. Media Technology Committee

2. Library committee/President volumes

3. Newsletter scanning (Paul)

4. PSU Student Liaison (Janet)

5. New member outreach?

6. Announcements

7. Next board meeting; 10:00 am., October 11th

Adjourn