Board of Directors Meeting
June 14, 2014



Members Present:
Jan Robertson, Ron Cope, Ernie Arnold, Bob Lagunas, Larry Madick and Don Medley.

Call to Order:
At 10:00am by Jan Robertson, President.

Approval of Minutes:
Board Minutes for April 26,2014 approved with corrections. The May 31,2014 meeting was cancelled due to lack of available Board Members. The June 14, 2014 meeting became a fund raiser and a Board meeting. Madick/Bowers

Treasurer's Report:
No report was made.

Old Business:
1. Fund raising discussions were conducted and various options were narrowed to the Applebee’s Flap Jack breakfast program with a 50/50 split of revenue sales. Detailed information was to be developed for the west San Gabriel, South LA  and Ventura county areas for discussion at the next meeting in June. The investigators included Bob/Ron, Don/Stan and Larry. Other options were temporarily tabled.  

New Business:
1. The need for a Division 19 Interclub to discuss Rose Float Activities was reviewed. Attendees who volunteered were Larry, Jan/Ron Robertson and Dave Wallach.

Next Meeting:
The next meeting date is June 28,2014 at 10:00 am for a club and board meeting


The meeting was closed at 11:15 am by Jan Robertson.

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