Board of Directors Meeting
February 18, 2012



Call to Order:
The meeting was called to order at 11:24 am by Larry Madick, President.

Approval of Minutes:

Don Medley stated that the minutes had been published on the club web and future minutes would also be on the web. Passed.

Treasurer's Report:
Presented by Craig Wallace. As of January 31, 2012 assets were 5,265.54 - Liabilities & Equity was 7,448.62.

New/Old Business:
1. There was a discussion of Foundation Rules and Regulations.

2. Craig Wallace made a motion to write a check to the District Committee for $3,000. Bart Carroll seconded, motion passed with no discussion.

3. Mid year North ideas. Food at breakfast at Mid Year south was good. March 3, 2012 Mid Year North Breakfast should by the same.

4. Meetings:
March 17, 2012

Committee 9 am
Club 10 am
Board 11 am

April 21, 2012

Club 11 am
April 28, 2012
Club 10 am
Board 11 am

5. Reid Project - Need ideas to improve feedings and to get a caterer to provide meals at a reasonable price.

Ernie Arnold - Mamas Brick Oven
Marsha Jackson - Outback

Meeting Adjournment: The meeting was adjourned at 11:10 a.m.

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