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Members
Present:
Larry Madick, Reid Allen, Craig Wallace, Don Medley, Gina Woods,
Dave Wallach, Marsha Jackson, Jan Robertson
Call
to Order:
The meeting was called to order at 11:15am by President Madick.
Approval
of Minutes:
Minutes of the May
19, 2012 meeting had been published via email and posted on the
net. Moved by Reid Allen, second by Jan Robertson, passed.
Treasurer's
Report:
Presented
by Craig Wallace.
All
Grand drawing tickets sales are in a positive position as we have
passed the breakeven point.
Dave Wallach moved to pass for audit, Craig Wallace seconded,
Passed
Announcements:
The
Rose Float Club will supply food for the 7/17 DCM in Temple City.
There will be an interclub at the 7/17/12 DCM
Old
Business:
1.
Larry
announced Red and white roses for 4th of July.
2.
The
Rose Float Club will be attending the Div 16 DCM on 7/17/12 meeting
and making a presentation to help people understand our efforts.
A Powerpoint presentation is completed. Dave Wallach has been
asked to work on a audio presentation. He will be the MC at the
7/17/12 meeting..
3.
Craig
Wallace reported that we have sold enough Grand drawing tickets
to cover costs and now we need to press on to the needed profit.
SELL! SELL!! Also Ornaments
New
Business:
1. The
2012-2013 Officers and Directors were voted in during an earlier
club meeting.
2.
Larry
Madick reported that a memorial will be held for Orlene Bowers
on 6/22/12 and people who wish are asked to comment. Orlene wanted
this to be a light and entertaining gathering.
3.
In
a discussion about Rose sales, it was decided to combine efforts
with "Owie Bow Wowie".
4.
Funds
for the Orlene Bowers fund, make checks to Rose Float Foundation
and put Orlene Bowers Fund on the memo line. To date, $3415 has
been contributed.
5.
There
will be a booth at the Int'l Convention. Kathy Allen and Cheryl
Olmstead will be the club delegates.
5.
Gina
Woods made a presentation about "Owie Bow Wowie". She
proposes a combined effort that could be a great support for both.
It was decided that the CNH Foundation should be approached about
the project.
6.
July
meeting set for the 17th in combination with the Div 16 DCM in
Sylmar, 6pm.
7. July
28th meeting of Club and Board at 10am in CitiBank basement.
Meeting
Adjournment:
The meeting was adjourned at 12:09 p.m.
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