Reid Allen, President, Craig Wallace, Treasurer, Orlene Bowers,
Asst. Secretary, Stan Bowers, V.P., Dave Wallach, Rose Float Committee
Chairman, and Bart Carroll and Shirley Carroll, Directors.
The meeting was called to order at 2:35 p.m. by Reid Allen, President.
Approval of Minutes:
minutes of the previous meeting were approved as presented.
Craig Wallace, Treasurer, presented the Income/Expenditure
Report for the Rose Float Club and Rose Float Club Foundation.
a. After a long discussion regarding policy,
it was M/S/P to reimburse $900.00 to Division 10 for meal enhancements
for Rose Float decorators.
It was M/S/P to have the Rose Float Club Foundation purchase five
(5) $100.00 tickets for the Opportunity Drawing in the name of
Sponsored Youth Scholarships.
It was M/S/P to send a letter to all Rose Float Club (RFC) members
requesting that they buy themselves or sell to others the Opportunity
Drawing tickets to complete the sale of the 200 tickets by the
March 8 Mid-Year Conference (North) so the drawing can be held
at the Rose Float Breakfast at that meeting.
It was M/S/P to have the Rose Float Club send $5000.00 to the
Rose Float Committee for distribution to Phoenix Decorating to
help cover a portion of the cost of the 2008 Kiwanis International
Rose Float Club Meeting Dates for February/March: Saturday, February
2 (Club) at Dennys Temple City, 9:00 a.m.; Sunday,
February 24 (Club & Board) at Dennys Temple City,
11:30 a.m.; Saturday, March 1 (Club) at Mid Year-South, 7:00 a.m.;
Saturday, March 8 (Club) at Mid Year-North, 7:00 a.m.; Saturday,
March 15 (Committee & Board) at Dennys Temple
City, 9:00 a.m.
Rose Float Club Breakfast at Mid Year (South & North): Roy
Talley, candidate for CNH Governor-elect, will be the featured
Discussion of Activities: Dan & Vicki Steffan, RFC members,
who recently moved to Washington in the Northwest District is
selling a $1,000 worth of Rose Float pins and other items to Kiwanians
in that District. His help is much appreciated.
Club of the Month: The Rose Float Club has been selected as the
Division 10 - Club of the Month by Steve Golden, Lt. Governor.
This honor was earned for all the outstanding Rose Parade &
Float decorating activities in December.
Board Meeting was adjourned at 3:45 p.m. by President Reid Allen.