Members
Present:
Dave Wallach, Craig Wallace, Marsha Jackson, Reid Allen, Lewis
Ford, Don Medley.
Guests:
Laura Fair.
Call
to Order:
The meeting was called to order at 10:40 by Dave Wallach.
Approval
of Minutes:
Don Medley stated that
the minutes had been published on the club web and future minutes
would also be on the web. Passed.
Treasurer's
Report:
Treasurer
Craig Wallace presented a detailed report, balance sheet, A/R
aging summary, profit & loss budget performance and balance
sheet. Detail items were discussed.
New/Old
Business:
1.
There
was a discussion concerning who has bought Grand Drawing tickets..
2.
Don
Medley reported a memo from Cal-Nev-Ha requesting all clubs in
Division 10 to order DSA awards to be presented when the Governor
makes his official visit.
3.
Craig
Wallace stated that we needed to make a payment on the float.
He reported that we could pay either $1000 or $2000. If we paid
$2000 we might not be able to make a payment next month. Reid
Allen moved that we pay $2000, Marsha Jackson seconded, Passed.
4.
Flowers
need to be ordered for Easter.
5.
The
mid-year convention had been discussed earlier.
Meeting
Adjournment:
The meeting was adjourned at 11:10 a.m.
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