Board of Directors Meeting
June 18 , 2016



Members Present:
Reid Allen, Bob Lagunas, Shirley/Bart Carroll, Dave Wallach, Craig Wallace, Don Medley

Call to Order:
Meeting called to order by president at 9:00am.

Approval of Agenda:
Moved by Craig Wallace, second by Dave Wallach, approved.                

Approval of Minutes:
Board Minutes for meeting of May 21, were reviewed and approved DW/SC

Treasurer's Report:
The treasurers report with financials through May 31,2016 were reviewed and approved. DW/BC             

District Report:
No report, Lt Governor not present

New Business:
There is a need for 16 persons to test the riders activity on the 2017 float on June 25, 2016.

For July 9, 2016, there will be an meeting to elect a trustee for divisions 10, 15 and 35.
One member from each Club in those divisions should attend to vote.

President Lagunas asked everyone to think about fundraising ideas for the Club.

Fundraising Committee President Lagunas presented Don Medley's name for service on the fundraising committee, CW/DW

Future Meetings :
Club Meeting 9:00am on 7-2-2016
Club/Board 9:00am on 7-16-2016


The president adjourned the meeting at 10:50 am.

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