Meeting opened at 10:25 a.m. by President Reid Allen.

Minutes approved as received.

Treasurer's Report:

Checking: $4,268.54
Foundation: $3,589.24

Discussion on new District office. Building and funding was discussed by Roy Talley and Craig Wallace. Members can donate personally by sending a donation to this District for the new building. Cost is $2.7 million-second floor is being built as we speak.

"Gala" fundraiser discussed by President Reid. Marshal Jackson and David Hughes (her brother-in-law) are working with Reid and his Planning Committees. The plan is to involve Outback Restaurants to donate the food (cater) for this event. Next planning meeting is set for August 9 at 10:00 a.m. at the University Club.

The 501(c)3 foundations were reviewed by Craig Wallace. Must be used for nonprofit activities only.

Motion to send $1,000 to District Committee to help pay for the float approved. Discussion ensued as to how much money has been paid to Phoenix Decorating Company to date. Dave Wallace to investigate and report back to the Club.

Dates of next meetings:

            August 11 . . . Denny's Restaurant, Temple City
                        9:00 a.m. . . . Club meeting
                        10:00 a.m. . . . Board meeting
            August 26. . . 7:00 a.m. Reno, District Convention
            September 8 . . . Denny's Restaurant, Temple City
                        9:00 a.m. . . . Club meeting
                        10:00 a.m. . . . Board meeting
            September 22 . . . Denny's Restaurant, Temple City
                        9:00 a.m.  . . . District Committee
                        10:00 a.m.  . . . Club and installation of 2007/2008 officers

Meeting adjourned: 11:20 a.m.

Submitted by

Wayne Hoeft
Secretary