Members Present:
Reid Allen, Dave Wallach, Ron Cope, Bob Lagunas, Craig Wallace and Ernie Arnold. Lt Governor Bill Tema also present.

Call to Order:
Meeting called to order by the president at 10:20 am.

Approval of Minutes:
The board minutes for the previous meeting were reviewed and approved with clarification. RL/CW  Clarification: A bill of $1152.00 for RF Club sponsored feeding operations at the Rose Float building site was approved for payment. Funds for the payment will be split equally between the club Administrative account and the club Foundation account.      

Treasurer's Report:
The treasurers report with financial data through 12-31-18 was reviewed and approved.  CW/RL

Business:
1. The treasurer reported that all 2018 federal tax documents for the club have been filed and all state sales taxes have been paid.

2. The board approved transfer of $2,000.00 to the Rose Float District Committee. RC/EA 

3. The board approved the membership of Valerie Brown-Klingelhoefer to the KRFC of Pasadena. CW/RL

                                                                                        

Future Meetings :
1. Club/Bd:      2-2-2019    @ Bank Facility

2. Club:          2-16-2019   @ San Diego Conf


Adjournment:
The president adjourned the meeting at 11:20 am.