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