Larry Madick, President, Pro Tem, Reid Allen, Dave Wallach, Bill
Parr, Bart & Shirley Carroll, Stan & Orlene Bowers, and
Jan & Ron Robertson.
Sondra Parr and Don Medley (new member).
The Meeting was called to order at 10:00 a.m. by Pro Tem President,
M/S/P to approve previous
Board Minutes as presented.
M/S/P to approve as presented. Note: $1,672.00 has been earned
from the Flower Sale Fundraiser to date. It was M/S/P to send
$2,000.00 to the District Rose Float Committee which will be forwarded
to Phoenix Decorating.
Float 2010 Christmas Tree Ornaments: All
288 of the Christmas Tree Ornaments were sold at $15.00 each.
It was M/S/P to order three sets of ornaments with the 2011 Kiwanis
Rose Float. Each set has 144 ornaments for a total of 432 ornaments
to be sold. They will be received earlier this year and will be
sold at conventions as well as in Divisions.
Drawing Tickets: Sales are slow and the "opportunity"
to purchase tickets needs to be pushed in Clubs, Divisions and
Order forms are on-line at Rose Float Website. Orders will soon
be taken for Mother's Day.
Discussion will be tabled until more is known regarding whether
to move the Medallion Project from KIF to the Cal-Nev-Ha Foundation.
Project Earned Interest:
The interest earned each year on the Medallion Project will now
be forwarded to the Rose Float Committee to assist in paying for
the KI Rose Float.
Skip-A-Meal: Members in attendance donated out-of-pocket
money for the Skip-A-Meal Program which will be matched by the
KI Foundation if received by April 30th.
for the April, May and June meetings was developed and is as follows:
April 17: Club - 10 a.m. @ Shakers Restaurant, Glendale
April 24: Club - 10 a.m., Board - 11 a.m. @ Shakers Restaurant,
May 15: Club - 10 a.m.; Committee - 11 a.m. @ Shaker's Restaurant,
May 29: Club - 10 a.m., Board - 11 a.m. @ Shakers Restaurant,
June 12: Club - 10 a.m., Board - 11 a.m. @ Shakers Restaurant,
Convention - TBD
meetings above begin at 10 a.m.
10 Lt Governor, Jan Robertson,
made her official Board visit and gave a presentation of the statistics
of where the Rose Float Club stands in relation to the other clubs
in Division 10. It is difficult for the Rose Float Club to be
distinguished because our purpose is different from the usual
Kiwanis Clubs. For example, the Rose Float Club coordinates and
feeds 8000 SLP's to help with the Rose Float decorating every
December but the club does not get credit towards being "Distinguished"
because we don't actually sponsor an SLP club. The Secretary was
asked to contact KI to see if the club could get credit for this
different type of SLP involvement. All "Distinguished Club"
criteria will be analyzed to see if the club can meet the criteria
in other ways.
meeting was adjourned at 11:05 a.m.