Board of Directors Meeting
June 15 , 2019



Members Present:
Reid Allen, Dave Wallach, Craig Wallace, Bob Lagunas 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 previous meeting were reviewed and approved with clarification. RL/CW  Clarification: A bill of $1152.00 for RF Club sponsored feeding operations at the Rose Float building site was approved for payment. Funds for the payment will be split equally between the club Administrative account and the club Foundation account.      

Treasurer's Report:
The treasurers report containing data through 5-31-19 was reviewed and approved. There were no financial actions by the board this period.

1. The status of our two current fund raisers; the Apple-B’s flap-jack breakfast and the Rib-Fest Bar-BQ were discussed. Tickets for both events are now ready for sale and Bob Lagunas is leading the marketing activities.

2. The board also conducted a caucus to establish club voting positions on the KI Conference ballot proposals. This information was provided to our voting representative, Jan Moore, by Dave Wallach.


Future Meetings :
1. Club                 7-06-2019          @ Bank facility

2. Club/bd:          7-20-2019           @ Bank facility


The president adjourned the meeting.

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