Reid Allen, President, Marsha Jackson, President-elect, Craig
Wallace, Treasurer, Orlene Bowers, Asst. Secretary, Stan Bowers,
V.P., Dave Wallach, Rose Float Committee Chairman, and Bart Carroll
and Shirley Carroll, Dr. George Harrison, and Larry Madick, Directors.
Guest: Ruth Goldfarb, Miss Wheelchair California.
The meeting was called to order at 12:45 p.m. by Reid Allen, President.
Approval of Minutes:
minutes of the previous meeting were approved as corrected (3-c:
Craig Wallace, Treasurer, presented the Income/Expenditure
Report for the Rose Float Club and Rose Float Club Foundation.
It was M/S/P to approve as presented.
a. It was M/S/P to have the Rose Float Club
send $2000.00 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.
Dave Wallach discussed the proposed KI/Rose Float Contract with
KI Foundation Restricted Endowment for the Rose Float is being
established for the future purpose of funding the float.
is reducing its involvement in the funding. The proposed
funding from the KI General Budget is $20,000 in 2008; $15,000
in 2009 & $10,000 in 2010
will participate in the Public Relations of the Rose Float.
will not fund any further requests after 2010.
$20,000 for the 2008 float will be distributed after this contract
Gala Affair: There was a discussion on
the cancellation of the 2008 Gala Affair. It was cancelled for
the lack of upfront seed money to promote the Affair. It is estimated
that $7,000 - $10,000 is needed.
2009 Gala Affair: A new start for next year
is proposed for the Gala Affair. It is proposed to find a sponsor
for the seed money.
KI/Rose Float Partnership Discussion: A
discussion then ensued regarding KIs proposed Partnership
with the Rose Float Committee. There was a brief discussion of
a proposal by Lynn Seedon to have a $1,000 Rose Float Medallion
similar to the Hixson or Dunlap that would be produced by the
KI Foundation. More on this proposal as it is developed.
Rose Float Riders: Marsha Jackson will
have a rider prize at the Burbank Clubs Gala Live Auction
on July 19, 2008.
Board Meeting was adjourned at 1:25 p.m. by President Reid Allen.