Board Meeting
August 11, 2007



Meeting opened at 10:00 a.m. by President Reid Allen.

Minutes approved as submitted.

Treasurer's Report:

Checking: $4,724.81
Foundation: $3,979.24

Don Canaday approved for membership. Also Lynn Seeden approved for membership.

Kiwanis International President Dave Curry (2007/2008) will be guest speaker in Pasadena on December 29, 2007 at the University Club (175 North Oakland, Pasadena) sponsored by Rose Float and Pasadena Clubs @ $40 per person. Seating is limited. Contact Craig Wallace (fax: 626-577-9361, email:

Gala fundraiser moving forward. Contract signed with David Hughes to coordinate project. Next planning meeting scheduled for Thursday, September 6 at 10:00 a.m., University Club. Contact President Reid if you would like to help.

Club membership discussed. No action taken.

Next Club meeting in Reno, NV at 7:00 a.m., Expo Salon (A), Silver Legacy Casino Resort on August 26, 2007.

Dues to be mailed to members by August 13. Motion to keep dues the same as 2006/2007 of $180 if paid by September 30, 2007. Dues will be $150 and must be postmarked by September 30th for this $30 reduction in cost. Approved.

Directors and Officers (D&O) liability insurance approved for up to $686.11 (may be less).

To date, $5,000 has been sent by our District to Phoenix Decorating Company. Dave Wallach to find out how much money this Club has sent to the District in the 2006/2007 year.

$1,000 approved to donate to District Committee supporting the float building.

Meeting adjourned: 11:00 a.m.

Submitted by

Wayne Hoeft

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