Board of Directors Meeting
November 19 , 2016



Members Present:
Reid Allen, Bob Lagunas, Ron Cope, Lewie Ford, Don Medley, Jan/Ron Robertson, Ernie Arnold, Craig Wallace and Dave Wallach.

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

Approval of Minutes:
The board minutes from our meeting of October 22,2016 were reviewed and approved. DM/EA

Treasurer's Report:
The treasurers report with financials through October 31,2016 were reviewed and approved. RC/DW

1. The board approved business expenses included in the treasurers report associated with Rose Float start-up activities. RA/DW

2. No other business items were introduced.

Future Meetings :
December meetings will be ad-hoc at the Rose Float Pavillion. January meetings will be announced by the president.


The president adjourned the meeting at 11:30 am.

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