Board Meeting
February 25, 2006



Meeting called to order at 8:05 a.m.

Minutes approved as corrected: Tournament of Roses Theme should be "Our Good Nature".

Treasurer's Report approved as submitted:

        $5,191.58 in checking account.
        $5,543.95 in Foundation account.

Approved for membership: Lorraine Miller.Sponsored by Tom Vildibill.                                          Dianne Horton.Sponsored by Pete Horton.

Delegated to KI Montreal Convention in June/July 2006 are:
        Yolie McLeland
        Dee Talley

Outstanding Golf Tournament receivables were discussed. Board members will call people with balances which they committed to but have not yet paid. To be reported at March Board meeting.

$100.63 approved for speaker's gift at Oakland Midyear.

$173.16 approved for pictures of float rendering for P-R promotion at meetings.

Future meetings:

        March: Saturday, March 4th: 8:00 a.m. Committee meeting
                                          9:00 a.m. Club meeting

                 Saturday, March 18th: 8:00 a.m. Club meeting
                                         9:00 a.m. Board meeting

        April: Saturday, April 1st : 8:00 a.m. Club meeting

                   Saturday, April 15th : 8:00 a.m. Club meeting
                                          9:00 a.m. Board meeting

        March/April meetings to be held at Citibank basement in Pasadena.

Non-club members who support our Rose Float mission and want to help are to be called "Friends of the Rose Float." Craig Wallace to draft a proposal for review at March Board meeting. Craig would appreciate any input you would like to give him on this project before the March 18th Board meeting.

NEED YOUR SUPPORT! DCM Meeting for Division 10 scheduled for Thursday, March 9th at 5:15 p.m. at  Chec Building in San Gabriel south of the hospital. Our club is in charge of running the meeting. President Dave will bring drinks and snacks. Please plan to attend!

Meeting adjourned at 9:10 a.m.

Respectfully submitted.Dr. Fun

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