Board of Directors Meeting
January 22, 2011



Members Present:
Marsha Jackson, President, Shirley & Bart Carroll, Craig Wallace, Bill Parr, Don Medley, Lewie Ford, Dave Wallach, Reid Allen, and Stan & Orlene Bowers
Sondra Parr.

Call to Order:
The Meeting was called to order at 11:30 a.m. by Marsha Jackson, President.

Approval of Minutes:

M/S/P to approve previous Board Minutes as presented.

Treasurer's Report:
a. M/S/P to approve as presented.
b. There was a request to push sales of Christmas ornaments. Remember that they have become collector's items.
c. M/S/P to send $2,000 to Committee to be forwarded to the Phoenix Decorating Company.

New/Old Business:
a. Grand Drawing: It is important to sell Grand Drawing tickets as this is a major fundraiser for the club. Reminder that 177 tickets need to be sold to break even.

b. M/S/P to order two replacement canopies for the Rose Float site. The $200 was approved out of the Rose Float Club Foundation as the canopies are being used for feeding purposes.

c. Reid Allen and Craig Wallace were selling tickets for the CNH Foundation Drawing. They are for sale at $10.00/ticket or 3 tickets/$25.00.

d. The next meetings on Saturday, January 29, 2011 are at Citibank basement in Pasadena. The Club is at 10:00 a.m. and the Committee meets at 11:00 a.m. It is at this meeting that the design for the 2012 is selected.*

Meeting Adjournment: The meeting was adjourned at approximately11:55 a.m.

*At the January 29, 2011 Committee meeting the members were told by Chris Lofthouse that the January 2, 2012 Rose Parade Theme is "Just Imagine." The Parade will be held on Monday, January 2nd because the protocol of the Tournament of Roses Association is that the parade will never be held on a Sunday. The design selected by our committee is a beautiful float with a "snowy" look that will be entitled "Winter Wonderland" (Just imagine a snowy day in Pasadena! What fun that would be for California children.)

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