Board of Directors Meeting
October 22 , 2016



Members Present:
R Allen, R Lagunas, J/R Robertson, R/L Cope,D Wallach, C Wallace, E Arnold, L Ford, M Jackson .

Call to Order:
Meeting called to order by president at 9:00 am.

Approval of Minutes:
The board minutes were reviewed and approved with the addition of the word PASSED at the end of paragraph 8A. JR/RR

Treasurer's Report:
The treasurers report with financial data through 9-30-16 were reviewed and approved . RR/RC

New Business:
1. The October BBQ was a great success and netted $2700, Lewie was congratulated for a great job.

2. Shirley/Bart Carroll donated $100 to the club rose float foundation which was greatly appreciated by all the members.

3. The board approved and directed the treasurer to transfer $1,000 to the 2015/16 and $2,000 to the 2016/17 District Rose Float fund. RC/RR

4. The board approved and directed the treasurer to pay one year of club membership dues for Lewie Ford in recognition of his exceptional services and personal devotion to the club and its mission.

Future Meetings :
Club: 11-05-16
Club/Board : 11-19-16


The president adjourned the meeting at 11:30 am.

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