Board of Directors Meeting
March 20, 2010



Members Present:
Marsha Jackson, President, Larry Madick, Craig Wallace, Bill Parr, and Stan Bowers.

Lewie Ford, Sondra Parr.

Call to Order:
The Meeting was called to order at 11:10 a.m. by Marsha Jackson, President.

Approval of Minutes:

M/S/P to approve previous Board Minutes as presented.

Treasurer's Report:
M/S/P to approve as presented.
a. Income positive over expenditures by approximately $500. Grand Drawing has had no activity. Flowers and Christmas ornaments were an offset to Grand Drawing income.
b. M/S/P to give KIF the annual gift of $250 from the Rose Float Foundation.

There was much discussion of the Rose Fundraiser and how to promote it. New web stationery seems like a good alternative. There need to be more support from Rose Float Club members and CNH District. Marsha asked members to promote flower sales at DCM's.

Craig Wallace discussed the possible shift of the Medallion Program to the CNHF. There will be a conference call on 4/28/10 between Craig, Roy Talley, Pete Horton, Dave Wallach and Dick Olmstead to establish what we would like in an arrangement with KI and KIF.

There was agreement that the Rose Float Club should not try to sponsor a Wilson High School Key Club. Rather, Division 10 should take up the matter.

Meeting Adjournment: The meeting was adjourned at approximately12:05 p.m.

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