Board of Directors Meeting
June 16, 2012



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

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:

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.

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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