Members Present:
Marsha Jackson, President, Ron Robertson, Shirley & Bart Carroll, Craig Wallace, Phil & Blanca Hinojos Don Medley, Dave Wallach, Reid Allen, and Stan & Orlene Bowers

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:
The Treasurer's Report was M/S/P to approve as presented.

Announcements:
The slate of Officers and Directors for the 2011-2012 Kiwanis year will be presented at the April club meeting. A discussion ensued regarding possible candidates for various positions.*

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

b. Christmas Ornaments: There was a report on ornament sales. We need to push the sales as we have 200 ornaments left from Year 1 & Year 2 of this project. The marketing committee will set ornament sales goals for 2012.

c. Rose Float Project: There is a shortfall of $15,000 to pay for the 2011 Rose Float. It was M/S/P to send $3000 to the District Committee to be combined with other District Rose Float funding to pay off the 2011 float.

b. Rose Medallion: There was a discussion on the purchasing of a Medallion. It is not currently clear to all how a Medallion can be ordered.


Meeting Adjournment: The meeting was adjourned at approximately12:20 p.m.


*For the record the slate of Officers and Directors for the 2011-2012 Kiwanis year that will be presented and voted upon in April is as follows: