Board of Directors Meeting
March 29, 2014



Members Present:
Reid Allen, Jan & Ron Robertson, Larry Madick, Stan Bowers, Dave Wallach and Ron Cope

Call to Order:
At 10:30am by Jan Robertson, President

Approval of Minutes:
The minutes of the meeting of February 15,2014  were approved as presented. Bowers/ Madick

Treasurer's Report:
The financials of February 28, 2014 were reviewed and approved. Madick/ Bowers

Old Business:
1. There was discussion regarding improving methods for souvenir sales during tour visits at the Rose Float Pavilion. Jan Robertson agreed to provide a canopy banner to enhance booth recognition and Dave Wallach agreed to discuss location etc with the Phoenix Group.

New Business:
1. Discussions regarding fund raising resulted in the creation of a fund raising committee as a next logical step. Volunteer members included Jan Robertson, Larry Madick, Ernie Arnold, and Stan Bowers. Jan Robertson will establish a first meeting date and site.

The following meeting schedule was approved at our regular location:  1.April 26,2014       C/C/Bd     2.May 31,2014   C/C/Bd 


The meeting was adjourned at 11:00am

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