Reid Allen, Craig Wallace, Don Medley, Dave Wallach, Lewie Ford,
Jan Robertson, Ron Robertson, Marsha Jackson, Steve Varma, Laura
The meeting was called to order at 10:33am, by President - Elect
Minutes of the February
23, 2013 meeting had been published via email and posted on the
net. Moved by Dave Wallach, second by Ron Robertson, passed.
Presented by Craig Wallace
Treasurers report for the Foundation was presented by Craig Wallace,
Dave Wallach moved to pass for audit, Marsha Jackson seconded,
Craig moved that the funds from the International Presidents luncheon
drawing are being used for $400 in Grand Drawing tickets and Pasadena
Club will contribute $300. Seconded by Marsha Jackson.
earlier, it was announced that the 4/11/13 Division 10 DCM will
be held at the Citibank location. All are encouraged to attend.
Wallach announced that he has ornaments left. He does not plan
to order more.
Drawing tickets, SELL. SELL.
South breakfast program with Dave Wallach and powerpoint went
well with Jan operating the powerpoint machine.
Allen presented names and comments for a 2013-2014 slate of officers.
President-elect Ernie Arnold
1st Vice President Ron Robertson
Secretary Ron Cope
Treasurer Craig Wallace
Allen presented a list of candidates for the board of directors.
Wallach moved a $2000 contribution to Committee, Marsha Jackson
were several meeting announced. Of particular note is a birthday
party for Reid in July.
stated that in the past he has sent snail mail to former participants
in the Grand Drawing and would like to do so again. Dave Wallach
moved that Craig should send the letters, Ron Robertson seconded,
meeting Committee 9am, Club 10am, Board 11am, April 27, 2013 at
The meeting was adjourned at 11:21 a.m.