The meeting opened at 10:20 a.m.
The
minutes were approved as submitted
Treasurer's
Report - approved:
·
Checking account: $9,295.55
·
Foundation account: $4,034.01
The Treasurer's Report was moved and passed as submitted
$5,000
was approved to send to the District Rose Float Committee.
The
Board recommends to District Chair to send $10,000 to Phoenix
Decorating Company as partial payment for the 2008 float.
$362.65
was approved for 1,000 badges from Gold Crown for "Friends
of Rose Float", Pin to he given for a $2 donation (no date
on badge).
Bart
Carroll approved for membership.
The
Club incorporation papers, drawn up by Pat Liddell for the Slate
of California were approved Pat will, as incorporator, complete
and file the State's incorporation papers ASAP.
Meeting
adjourned.
Respectfully
submitted, Wayne Hoeft Secretary
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