Board Meeting
June 17, 2006



Meeting called to order at 8:55 a.m.

Minutes approved as submitted.

Treasurer's Report:
            $4,494.00 in checking account.
            $5,524.00 in Foundation account.

Future Rose Float Club Meetings:
            1. Montreal.June 30, 2006.12:00 - 1:00
            Le Centre Sheraton.2nd floor.Salon #1 (in case you didn't find it while you were in Montreal).

2. July 8.8:00 a.m. District Committee
                              9:00 a.m. Club Meeting

            3. July 22.Place & Time change to: Pasadena Citibank
                                    8:00 a.m. Club Meeting
                                    9:00 a.m. Board Meeting

            4. August 5.8:00 a.m. Club Meeting
                                    9:00 a.m. Board Meeting

            5. August 20.District Convention in San Diego
                                    7:00 a.m. Breakfast.$20.00

            6. September 9.Out-of-area meeting in Thousand Oaks.9:00 a.m.
                                    Marie Callendars.$10.00
                                    3635 Thousand Oaks Boulevard

            7. September 23.Pasadena Citibank
                                    8:00 a.m. Club Meeting
                                    9:00 a.m. Board Meeting.

The following slate of officers was approved by election:
Slate of Officers and Directors.2006 - 2007:
            President.Reid Allen
            Vice President.Lydia Soriano
            Secretary.Wayne Hoeft
            Treasurer.Craig Wallace
            Immediate Past President.Dave Wallach

            Directors.2005 - 2007
                        Bob Erikson
                        Phil Hinojos
                        Dee Talley 

            Directors.2006 - 2008
                        Margo Dutton
                        Jean Erikson
                        Blanca Hinojos
                        Gene Hartigan 

NOTE: Phil Hinojos won the 50/50 drawing and 2nd prize also! WAY TO GO, PHIL!!!!!

"Friends of the 2007 Kiwanis Rose Float" Grand Drawing is set for the K-I Convention. Flyers and Promotion will be available at the Rose Float booth. 200 tickets @ $100.00 will be sold.the drawing will take place 10 days after the last ticket is sold.

$1,000 was approved to go to the Rose Float Committee.

From the Rose Float Foundation Account:
            $250.00 was approved for the Kiwanis Pediatric Emergency Medicine Fellowship.
            $250.00 was approved for Hope for Kids Pediatric Trauma Prevention.
            $100.00 was approved to go to the K-I Foundation's Annual Donation.
            $100.00 was approved to go to the Spiritual Aims for a Missionary from Scotland for eye glasses.

Meeting adjourned at 9:45 a.m.

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