Board of Directors Meeting
May 19 , 2018



Members Present:
Ruth Goldcorn, Ron Robertson, Bob Lagunas, Dave Wallach, Ernie Arnold, Lewie Ford, Craig Wallace, and Ron Cope

Call to Order:
Meeting called to order by the president at 10:15 am.

Approval of Minutes:
The board minutes for the meeting of 4-21-2018 were reviewed and approved. RG/RL                 

Treasurer's Report:
The treasurers report containing financial data through 4-30-2018 was reviewed and approved as presented. RC/RR

1. There were no business items discussed which required board approval. However, there were substantial discussions regarding our planned fund raising projects and of our updated mission statement. It was agreed that our mission statement would be completed for final board review by 6-16-18.


Future Meetings :
1. 6-2-18  Club mtg @ Don Medley’s home following Apple-B’s fund raiser

2. 6-16-18 Club/Bd mtg @ regular meeting location


The president adjourned the meeting at 12:00 pm.

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