Board of Directors Meeting
February 18 , 2017



Members Present:
Reid Allen, Bob Lagunas, Dave Wallach, Craig Wallace, Ron Cope, Larry Madick, and Marsha Jackson.

Call to Order:
Meeting called to order by president Bob Lagunas at 10:00 am.

Approval of Minutes:
The draft board minutes for January were reviewed and approved as read. LM/DW

Treasurer's Report:
The treasurer’s report dated through January 31,2017 was reviewed and approved. LM/RC

1. The board approved payment of expenses related to the approved annual budget.

2. The board approved the membership request of Cheryl Olmstead, a previous member of the club, and granted her voting delegate authority at the Paris Kiwanis Convention.

3. The board discussed distribution policy for the draft board report and approved continuing the current practice of providing a copy to all members for information with the understanding that all members will treat it as club confidential with no further distribution.

Future Meetings :
1. 3-4-2017 Interclub breakfast @ Mid-year South

2. 3-18-2017 Club/Board Meeting @ Bank facility


The president adjourned the meeting at 10:40 am.

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