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Members
Present:
Reid Allen, Larry Madick, Craig Wallace, Don Medley, Marsha Jackson,
Bart Carroll, Shirley Carroll
Guests:
Laura Fair, Ron Cope, Gina Woods, Laree Cope
Call
to Order:
The meeting was called to order at 10:38am, by President - Larry
Madick
Approval
of Minutes:
Minutes of the June
01, 2013 meeting had been published via email and posted on the
net. Moved by Reid Allen, second by Craig Wallace, passed.
Treasurer's
Report:
Treasurers report for the Foundation was presented by Craig Wallace
Shirley Carroll moved to pass for audit, Marsha Jackson seconded,
Passed
There was extensive discussion concerning funding and sales tax
on decorations. We may need to have a different project replacing
the Grand Drawing. Suggestions are needed. Marsha presented an
idea using movies and mailing them with a request for contribution.
There needs to be more discussion on this subject.
Based on the possibility of some $3000 from the ICON, Craig Wallace
moved $1000 to the committee, seconded by Larry Madick, passed.
Division
10 Announcements:
1.
There
will be a birthday party for Reid's 90th birthday on July 20,
2013. Craig Wallace reported the names of many of those who have
reservations.
2.
Division
10 will have a DCM 8/8/13 held at the Citibank location. All are
encouraged to attend.
Old
Business:
1.
Larry
Madick reported the sale of Roses.
2. There were several comments from those who attended the ICON.
New
Business:
1.
The
installation of the 2013-2014 Officers was tabled as incoming
President Jan Robertson was not present.
2.
Next
meeting was set for 8/31/13. Club at 10am, Board at 11am. Both
meetings to be held at the Citibank, Pasadena.
Meeting
Adjournment:
The meeting was adjourned at 11:09 a.m.
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