Board of Directors Meeting
March 18 , 2017



Members Present:
Reid Allen, Don Medley, Louie Ford, Dave Wallach, Craig Wallace, Ron Robertson, Bob Lagunas, Marsha Jackson, and Ron Cope

Call to Order:
Meeting called to order by the president at 10:00 am.

Approval of Minutes:
The draft minutes from the previous meeting were reviewed and approved with the addition of the word “INTERNATIONAL” before convention in the second sentence of the business items paragraph. DM/RA

Treasurer's Report:
The treasurers report through 2-28-2017 was reviewed and approved. The treasurer also stated that income generation was dangerously behind schedule and needed immediate attention. RA/DM

1. The board approved business expense payments related to the approved annual budget.

2. The board approved sponsoring Apple B’s fund raisers in San Fernando Valley on May 13,2017, and in Camarillo and Alhambra on June 10,2017.

3. The co-ordinators will be Marsha Jackson, Don Medley and Bob Lagunas/ Ron Cope respectively.

4. Other fund raisers were discussed for future action.

Future Meetings :
1. 4-1-2017 Meet at the IRWINDALE/ PHOENIX site at 09:00am for club meeting

2. 4-15-2017 Meet at regular site at 09:00am for club/board meeting


The president adjourned the meeting at 11:30 am.

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