Larry Madick, Reid Allen, Craig Wallace, Don Medley, Dave Wallach,
Stan Bowers, Ron Cope, Shirley Carroll, Bart Carroll, Lewie Ford,
Jan Robertson, Ron Robertson.
The meeting was called to order at 10:40am, by President Larry
Minutes of the October
17, 2012 meeting had been published via email and posted on the
net. Moved by Shirley Carroll, second by Reid Allen, passed.
Presented by Craig Wallace
Dave Wallach moved to pass for audit, Ron Robertson seconded,
Treasurers report for the Foundation was presented by Craig Wallace,
Madick announced that the 3/14/13 Division 10 DCM will be held
at the Citibank location, start time 5:15pm. The Rose Float Club
is the host Club and Shirley and Bart Carroll will supply the
food on behalf of the Club.
Wallach announced that he h as 26 2013 ornaments left. He does
not plan to ordere more. There are about 144 of the old ornaments
from early year left.
Drawing tickets, SELL. SELL.
Madick announced good flower sale totals for the Valentine period
providing the Club with $288 income. (See Attached)
North breakfast program with Dave Wallach and powerpoint went
well. He will repeat his presentation at the South breakfast with
Jan operating the powerpoint machine.
items are needed.
Allen presented names and comments for a 2013-2014 slate of officers.
At present, Ron Cope is considering the secretary position and
Ron Robertson the VP position. We still need someone for the president
Wallace moved a $2000 contribution to Committee, Dave Wallach
was discussion as to having the Club pay for the Convention registration
for the Club President. Several members contributed and Craig
Wallace will follow up.
meeting Club 10am, board 11am, March 16, at Citibank.
The meeting was adjourned at 11:22 a.m.