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Members Present:
Marsha Jackson, President, Larry Madick, Shirley & Bart Carroll,
Dave Wallach, Craig Wallace, Reid Allen, Stan and Orlene Bowers,
Ron & Jan Robertson and Lewie Ford.
Call
to Order:
The Meeting was called to order at 11:35 by Marsha Jackson, President.
Approval
of Minutes:
M/S/P to approve previous
Board Minutes as corrected. (Site of September 11 meeting is Citibank
- Pasadena)).
Treasurer's
Report:
M/S/P to approve as presented.
a.
M/S/P to give $2,000 to the District Rose Float Committee for
August.
Action
Items (New/Old Business):
a.
Rose Fundraising Project:
There was a discussion on how to better promote the project. The
suggestions are as follows:
- Develop
a new website that is more user-friendly.
- Larry
Madick and Craig Wallace will develop a newsletter on Storm
Stationery.
- Send
newsletter and order form to all District clubs.
- Ornaments
will also be promoted by this method.
- M/S/P
to designate November as "Kiwanis Rose Float Flower Month."
A flyer will be developed by Larry Madick to promote this concept.
A
New/Old Business
a.
Delegates for the District Convention are have been amended to
be: Kathy Allen, Shirley Carroll and Cheryl Olmstead.
b. Please note: The meeting place for the September 11th meeting
is at the Citibank Basement in Pasadena at 10:00 a.m. Larry Madick
will preside in the absence of Marsha Jackson.
c.
Dates of future meetings are as follows:
- Club
- Sunday, August 22 @ CNH District Convention, 7 a.m.
- Club
- Saturday, September 11 @ Pasadena Citibank Basement, 10:00
a.m.
- Club
& Board - Saturday, September 25 @ Shaker's, Glendale, 10
a.m. & 11 a.m.
- Club
Installation - Saturday, October 2 @ Casa Blanca Restaurant,
Hacienda Heights, 4-7 p.m.
- Club
& Board - Saturday, October 23 @ Shaker's, Glendale, 10
a.m. & 11 a.m.
- Committee
& Club - Saturday, November 6 @ Shaker's, Glendale, 10 a.m.
& 11 a.m.
- Club
& Board - Saturday, November 20 @ Shaker's, Glendale, 10
a.m. & 11 a.m.
- Club
- Sunday, December 5 @ Shaker's, Glendale, 11 a.m.
- Club
- Thursday, December 30 @ Float Site, Pasadena, 5 p.m.
d.
A donation of $150 will be made to the CNH Foundation's Founders'
Day.
e. As of this date the followings Rose Float Club members will
not be renewing their membership for the 2010-2011 year: Dan &
Cheryl Connolly, Linda Nogues, Barbara Ferguson and Larry McLeland.
Meeting
Adjournment:
The meeting was adjourned at approximately12:26 p.m.
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