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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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