Board of Directors Meeting
January 31, 2014



Members Present:
Reid Allen, Shirley/Bart Carroll, Dave Wallach, Ernie Arnold, Stan Bowers, Don Medley, Craig Wallace, Larry Madick, Marsha Jackson, Jan/Ron Robertson, and Ron Cope

Call to Order:
At 10:00am by Jan Robertson.

Approval of Minutes:
The Board Report for November 8, 2014 was approved. DW/SB.

Treasurer's Report:
The Treasurers Report, through December 31,2014, was approved. MJ/EA.

Discussion Items:
1. The upcoming Governors visit to Division 10 on 3/21/15 was discussed by Ernie Arnold. There will be a Division black-out that week to encourage attendance. The Mid-Winter north and south conferences were discussed and actionees identified for our events. Potential up-coming Flap-Jack fund raisers were discussed. More details will be provided at our next meeting.  

New Business:
1. The Board concurred with a recommendation to send $3,000 to the District for the Rose Float fund. LM/DW The Board also authorized Dave Wallach to order appropriate quantities of Xmas decorations for future sales. MJ/EA.

Future Meetings:
Inter-clubs will be held at the No/So Mid-Winter Conferences

Club/Board meeting set for March 28,2015 at 10:00 am (for travelers)


The meeting was closed at 12:00 am by Jan Robertson.

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