Dave Wallach, Bob Lagunas, Ron Robertson, Lewie Ford and Craig Wallace. Secretary was absent
Meeting called to order by the president at 10:20 am.
The board minutes for 10-27-18 were reviewed and approved. RL/RR
The treasurers report with data through 10-31-18 was reviewed and approved. RL/RR
1. A future bill for feeding expenses at the Rose Float site in support of one Saturday SLP volunteer work shift was UNANAMOUSLY approved by the board. The amount will be $1062.00 equally divided between club administration and club RF foundation accounts.
2. Ornament sales were noted to be up thus helping to reduce inventory.
3. Action to discuss a recognition event with the Camarillo Club for Don Medley was postponed to the new year.
Future Meetings :
1. Club: 12-1-2018 at the RF site
2. Club/Bd: 1-26-2019 at the Bank facility
The president adjourned the meeting at 11:00 am.