Marsha Jackson, President, Larry Madick, Shirley & Bart Carroll,
Dave Wallach, Craig Wallace, Reid Allen, Stan and Orlene Bowers,
and Phil Hinojos.
The Meeting was called to order by Marsha Jackson, President.
M/S/P to approve previous
Board Minutes as corrected. (Sunday, December 5th meeting is at
M/S/P to approve as presented.
M/S/P to send $6,000 to the District Rose Float Committee which
in turn will be forwarded to Phoenix Decorating. The District
will be encouraged to send payments more promptly to Phoenix
Items (New/Old Business):
Rose Fundraising Project:
Clubs and Divisions will be encouraged to purchase rose plants
and other flowers for installations and other events through the
Holiday Ornament Sales: Sales are going very well.
More 2010 and 2011 ornaments can be ordered if needed.
c. Suggested Fundraiser:
The Board decided not to pursue The THROW (blanket) Fundraiser
at this time.
There is no change in the amount of dues for the 2010-2011 year.
New member fees are now prorated.
e. International Convention (Geneva): Would
the Geneva Convention be a good opportunity to promote the Rose
Float Project to a large European and world-wide community? The
general consensus was that it is better to have KI promote the
project. It was M/S/P to table the issue for now and visit it
again at another meeting.
Reid feels that at this time it would be better for the Medallion
Program to stay with KIF. Reid has received letters of support
from KIF members.
Grand Drawing: It
was M/S/P to table a discussion on whether to change (lower) the
number of tickets to be sold in 2010-2011 until Craig Wallace
can work up the reduced outcome figures.
Rosemont Rose Float Club Meeting on December 30: It
was M/S/P to table a discussion until the next meeting whether
to change the on-site meeting to another time/day because of logistic
The meeting was adjourned at approximately12:10 p.m.