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Members
Present:
Larry Madick, Reid Allen, Craig Wallace, Don Medley, Dave Wallach,
Stan Bowers, Ron Cope, Shirley Carroll, Bart Carroll, Lewie Ford,
Jan Robertson, Ron Robertson.
Call
to Order:
The meeting was called to order at 10:40am, 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 Shirley Carroll, second by Reid Allen, passed.
Treasurer's
Report:
Presented by Craig Wallace
Dave Wallach moved to pass for audit, Ron Robertson seconded,
Passed
Treasurers report for the Foundation was presented by Craig Wallace,
see attached.
Announcements:
1.
Larry
Madick announced that the 3/14/13 Division 10 DCM will be held
at the Citibank location, start time 5:15pm. The Rose Float Club
is the host Club and Shirley and Bart Carroll will supply the
food on behalf of the Club.
Old
Business:
1.
Dave
Wallach announced that he h as 26 2013 ornaments left. He does
not plan to ordere more. There are about 144 of the old ornaments
from early year left.
2.
Grand
Drawing tickets, SELL. SELL.
3.
Larry
Madick announced good flower sale totals for the Valentine period
providing the Club with $288 income. (See Attached)
New
Business:
1.
Midyear
North breakfast program with Dave Wallach and powerpoint went
well. He will repeat his presentation at the South breakfast with
Jan operating the powerpoint machine.
2.
Raffle
items are needed.
3.
Reid
Allen presented names and comments for a 2013-2014 slate of officers.
At present, Ron Cope is considering the secretary position and
Ron Robertson the VP position. We still need someone for the president
elect post.
4.
Craig
Wallace moved a $2000 contribution to Committee, Dave Wallach
seconded, passed.
5.
There
was discussion as to having the Club pay for the Convention registration
for the Club President. Several members contributed and Craig
Wallace will follow up.
6.
Next
meeting Club 10am, board 11am, March 16, at Citibank.
Meeting
Adjournment:
The meeting was adjourned at 11:22 a.m.
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