Board of Directors Meeting
June 20, 2015



Members Present:
Reid Allen. Jan Robertson, Stan Bowers, Ron Cope, Dave Wallach, Craig Wallace

Call to Order:
At 11:00am by Dave Wallach.

Approval of Minutes:
The Board Report for 3-28-2015 was reviewed and approved. RA/SB                 

Treasurer's Report:
The Treasurers Report through May 31,2015 was reviewed and approved. DW/SB               

Discussion Items:
1. Discussed KIRF Club booth activities/ manning during the International Convention. Discussed possible Flap-jack breakfast fundraiser in Monrovia for September time frame. Discussed Club Officer/Board installation plan and agreed Ernie Arnold/ Jan Robertson should take lead.

New Business:
1. There was no new board business discussed.

Future Meetings:
July 11 9:00am Club/Board , July 25 9:00am Club

August 16 7:am District Convention, Aug 29 9am C/Cl/Bd

September 12 9am Cl/Bd , Sept 20 4pm Installation


The meeting was adjourned at 11:00 am by Dave Wallach.

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