Members Present:
Dave Wallach, Lewie Ford, Bob Lagunas, Ernie Arnold, Craig Wallace, Ruthee Goldkorn and Ron Cope

Call to Order:
Meeting called to order by the president at 10:30 am.

Approval of Minutes:
The board minutes for the meeting of 7-20 -19 were reviewed and approved. CW/RG    

Treasurer's Report:
The treasurers report containing financial data through 6-30-19 was reviewed and approved. EA/RC

Business:
1. The board approved transfer of $1,000.00 to the District Rose Float committee. DW/RG

2. The board concurred with an action item to award Larry Madick a distinguished service award for his outstanding fund-raising services during 2019. Progress on this action will be discussed at the next board meeting.

3. Kiwanis International governance proposals for the Las Vegas Conference were reviewed.

4. Dick Olmstead’s officer candidacy and bylaw amendment proposals were concurred with by the board.

5. The Rose Float breakfast program plans for the Las Vegas Conference were discussed and approved.

6. The Rose Float Club Apple-B’s fund raiser planning was finalized and approved.

                                                                                        

Future Meetings :
1. Club/bd:          8-10-19              @ Bank facility

2. Club:               8-18-19              @ Bank facility


Adjournment:
The president adjourned the meeting at 11:30am.