Board of Directors Meeting
July 1 , 2017



Members Present:
Reid Allen, Bob Lagunas, Ron Cope, Craig Wallace, Dave Wallach, Lewie Ford and Don Medley

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

Approval of Minutes:
The board minutes for the May 20, 2017 meeting were reviewed and approved. DM/RA                     

Treasurer's Report:
The treasurer’s report, with data through May 31, 2017, was reviewed and approved. An estimate was made that $2000 of new income was generated as a result of the three recent Apple-B  events , the Dodger ticket sales, and ornament sales. RA/RC

1. The board approved 2017-2018 District/Club officer training expenses and a Rose Float club shirt donation to the new Governor who is also a member. DW/DM

2. The board approved a transfer of $3.0K to the Rose Float District Committee for the 2017-2018 Rose Float. DM/DW


Future Meetings :
1. Club/Bd 7-1-17 at bank facility @ 9:00am

2. Club/Bd 7-15-17 at bank facility @ 9:00am


The president adjourned the meeting at 11:15 am.

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