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Members
Present:
Reid Allen, Craig Wallace, Don Medley, Dave Wallach, Jan Robertson,
Ron Robertson, Ernie Arnold; Ruthee Goldkorn; Ken Umbarger; Pat
Umbarger
Guests:
Cynthia Dejesus; Bob
Call
to Order:
The meeting was called to order at 11:08am, by President - Elect
Jan Robertson
Approval
of Minutes:
Minutes of the February
23, 2013 meeting had been published via email and posted on the
net. Moved by Reid Allen, second by Ruthee Goldkorn, passed.
Treasurer's
Report:
Treasurers report for the Foundation was presented by Craig Wallace
Ruthee Goldkorn moved to pass for audit, Ron Robertson seconded,
Passed
Craig moved that $1000 be sent to the Committee, Ruthee Goldkorn
seconded, passed.
Grand Drawing sales are needed. We have now passed the brake even
point, now it's time to sell for a profit.
Division
10 Announcements:
1.
Lt
Governor Lagunas stated that there was a need to get background
checks for people working with youth at the Float Decorating area.
There was general discussion about this and it was decided that
it is a committee topic so will be discussed at their next meeting.
2.
A
project working with Boys and Girls Club was discussed briefly.
Will be more fully covered at the committee meeting.
3.
Covered
earlier, it was announced that the 5/9/13 Division 10 DCM will
be held 5:30 PM at the Citibank location. All are encouraged to
attend.
Old
Business:
1.
The
2013-2014 officers & Board was elected earlier during the
Club meeting.
President
– Jan Robertson
President-elect – Ernie Arnold
1st Vice President – Ron Robertson
Secretary – Ron Cope
Treasurer – Craig Wallace
Board
of Directors
Stan bowers
Dave Wallach
Marsha Jackson
Don Medley
Margo Dutton
Reid Allen
Shirley Carroll
Bart Carroll
New
Business:
1.
Craig
Wallace presented a new activity of the Owie Bowie activity. Will
be discussed farther at a later meeting
2.
Next
meeting Committee 9am, Club 10am, Board 11am, June1, 2013 at Citibank.
Meeting
Adjournment:
Adjournment moved by Reid Allen, seconed by Pat Umbarger,
passed. The meeting was adjourned at 11:29 a.m.
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