The meeting opened at 10:20 a.m.
minutes were approved as submitted
Report - approved:
Checking account: $9,295.55
Foundation account: $4,034.01
The Treasurer's Report was moved and passed as submitted
was approved to send to the District Rose Float Committee.
Board recommends to District Chair to send $10,000 to Phoenix
Decorating Company as partial payment for the 2008 float.
was approved for 1,000 badges from Gold Crown for "Friends
of Rose Float", Pin to he given for a $2 donation (no date
Carroll approved for membership.
Club incorporation papers, drawn up by Pat Liddell for the Slate
of California were approved Pat will, as incorporator, complete
and file the State's incorporation papers ASAP.
submitted, Wayne Hoeft Secretary