Board Meeting
September 24, 2006



Meeting called to order at 3:00 p.m.

Minutes approved as submitted.

Treasurer's Report:
            Checking account: $10,410.00
            Foundation account: $4,909.00
Approved as submitted

Active members for 2006-2007 reviewed by Board.

It was moved and passed to order 24 Rose Bowl Football tickets.Donation to be $225.00.

$1,000.00 was approved for the Rose Float project pending the Treasurer's review.

2006-2007 Club budget passed out to Board members for review.

$200.00 was approved from the Foundation funds for the Romanian Relief Fund, which is the Missionary trip which Dr. Fun and his wife, Lyn will be leaving to go on Monday, October 2nd. They will be seeing many villagers from remote areas and giving eye exams, donating glasses to some who have never had their eyes examined before. They return October 16th.

$125.00 was approved for the Farm City program.

2006-2007 future meetings at Citibank Building basement, Pasadena:
            October 14th: Club: 8:00 a.m.
                                      Board: 9:00 a.m.

            October 21st: Committee: 8:00 a.m.
                                     Club: 9:00 a.m.

            November 4th: Committee: 8:00 a.m.
                                       Club: 9:00 a.m.

            November 18th: Club: 8:00 a.m.
                                         Board: 9:00 a.m.

            December 2nd: Club: 10:00 a.m.
                                        Board: 11:00 a.m.

            December 29th: Club: 5:00 p.m. (Float site)

Meeting adjourned at 4:00 p.m.

Dr. Fun

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