Members Present:
Marsha Jackson, President, Larry Madick, Dave Wallach, Craig Wallace, Reid Allen, Shirley and Bart Carroll, Stan and Orlene Bowers, Jan and Ron Robertson, and Bill Parr.

Guests:
Sondra Parr and Don Medley.

Call to Order:
The Meeting was called to order at 11:32 a.m. by Marsha Jackson, President.

Approval of Minutes:

M/S/P to approve previous Board Minutes as presented.

Treasurer's Report:
M/S/P to approve as presented.
a. a. M/S/P to give KIF the annual gift of $250 from the Rose Float Foundation.
b. b. M/S/P to purchase four additional tables for up to $250 from the Foundation account to be used for feeding purposes.

Announcements:
Flower Cause: Forty-eight dozen roses were sold for Valentine's Day.

Sponsorship for the Wilson High Key Club: The Kiwanis Club of Alhambra will sponsor the Key Club but they do not have the funds to support. Division 10 will provide the funds. A Circle K club is being formed at California State University, Los Angeles (CSULA) and will be sponsored the Kiwanis Club of Monterey Park. CSULA High School for the Arts wants a Key Club. They will be asked to join with the Wilson Key Club and be supported by Division 10.

Holiday Ornaments: Two Hundred Eighty-Eight ornaments have been ordered for the first batch. There was a discussion on ordering more of last year's ornament as they are being marketed as collectibles. It was decided to have convention attendees and others to sign a list to see if there is enough interest before spending the money to order more.

Medallion Marketing: At Don Medley's discussion of how the Kiwanis Club of Camarillo "sold" a Rose Medallion, President Marsha that the Committee/Board go to clubs and DCM's and explain how to set up a board where numbered squares are sold and a winning square number is drawn for the Medallion. Craig Wallace said that a prototype board with squares can be downloaded from the Cal-Nev-Ha Foundation website. Craig also announced that if the transfer of the Medallion program is made from the KIF to the CNH Foundation then matching funds are being sought to kick off the program. The transfer is being discussed because KIF will be heavily involved with their new Worldwide Service Program. Thus, even though it is still a KI project, the CNH Foundation can better manage the Medallion program at this time.

International Convention: Voting Delegates at the International Convention in Las Vegas: The delegates will be Kathy Allen and Shirley Carroll. Lewie Ford will be the alternate.

Meeting Adjournment: The meeting was adjourned at approximately12:20 p.m.