Reid Allen, Stan Bowers, Bart and Shirley Carroll, Louie Ford, Larry Madick, Don Medley, Jan and Ron Robertson and Craig Wallace.
At 11:00am by Jan Robertson, President.
The minutes of the meeting for January 25, 2014 were approved as presented. Medley/B Carroll.
Treasurer Craig Wallace presented fiscal data reports through January 31, 2014 for the Club and Club Foundation. The reports were accepted and approved. Bowers/Madick. There was discussion regarding weak ornament sales; it was suggested that Dave Wallach seek support from Phoenix to improve our approach especially with regard to tour groups.
Madick announced that the 2/14/13 Division 10 DCM will be held
at the Citibank location, start time 5:15pm.
There was additional discussion regarding fund raising. This discussion also took place in the general club meeting and merits further comment (see announcements).
Considerable discussion occurred regarding future float funding. The target amount will be a shared obligation between the CNH Comm, our Club, KI and other sources. The Club target is estimated to be 1/3 of the annual float cost of about $75,000. New funding activities might include: Santa Anita Derby Day, Pancake Breakfasts, an Off-track betting party, restaurant co-operative parties and other events. These ideas will be made a major agenda item for our March 29, 2014 Club and Board meeting
The next meeting will include Committee, Club and Board and is scheduled for March 29, 2014 at 9:00am at the regular meeting room @ CITI Bank, Pasadena. An April 26th meeting of Club and Board @ 10:00am was also set. The meeting was adjourned at 11:40am.