Board of Directors Meeting
January 26, 2013



Members Present:
Larry Madick, Reid Allen, Craig Wallace, Don Medley, Dave Wallach, Stan Bowers, Ron Cope, LaRee Cope, Steve Varma, Marsha Jackson, Laura Fair, Shirley Carroll, Bart Carroll, Margo Dutton, Blanca Hinojos, Felepe Hinijos, Lorrie.

Call to Order:
The meeting was called to order at 10:48am, by President Larry Madick.

Approval of Minutes:
Minutes of the October 17, 2012 meeting had been published via email and posted on the net. Moved by Stan Bowers, second by Marsha Jackson, passed.

Treasurer's Report:
Presented by Craig Wallace

Dave Wallach moved to pass for audit, Jan Robertson seconded, Passed

Shirley Carroll moved to pass for audit, Dave Wallach seconded, Passed

Treasurers report for the Foundation was presented by Craig Wallace

Division 10 Announcements:
1. Larry Madick announced that the 2/14/13 Division 10 DCM will be held at the Citibank location, start time 5:15pm.

Old Business:
1. Dave Wallach announced that he ordered more frames for ornaments.

2. Grand Drawing winner Davey & Nancy Williams were not present.

3. Larry Madick announced the flower sale totals for November. Orders are slow for the 4th quarter.

New Business:
1. Midyear North and South breakfast program will be Dave Wallach with powerpoint

2. Larry reported the sale of flowers for Kiwanis Family Month.

3. Raffle items are needed for both. He will contact the North for help. We need to supply items for the South.

4. Larry Madick presented membership applications for Shari Kennedy, Laura Fair, Robert Lagunas, Ron Cope and LaRee Cope. All were passed.

5. Marsha Jackson moved a $3000 contribution to Committee, Margo Dutton seconded, passed.

6. Reid Allen presented a request for tee shirts by the Simi Club. The shirts belong to KI so the request was rejected.

7. Reid Allen requested that the minutes be sent to every member including the honorary members. Don Medley stated that all members with email addresses receive the minutes, Steve Varma said the minutes are on the web. Don Medley asked for the names and addresses for the honorary members as they are not on the KI lists.

8. Margo moved that $100 be paid __________________________ and Reid Allen seconded, passed.

9. Next meeting Club 10am, board 11am, February 23, at Citibank.

Meeting Adjournment: The meeting was adjourned at 11:22 a.m.

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