Reid Allen, Larry Madick, Craig Wallace, Don Medley, Marsha Jackson,
Bart Carroll, Shirley Carroll
Laura Fair, Ron Cope, Gina Woods, Laree Cope
The meeting was called to order at 10:38am, by President - Larry
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.
Treasurers report for the Foundation was presented by Craig Wallace
Shirley Carroll moved to pass for audit, Marsha Jackson seconded,
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.
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
10 will have a DCM 8/8/13 held at the Citibank location. All are
encouraged to attend.
Madick reported the sale of Roses.
2. There were several comments from those who attended the ICON.
installation of the 2013-2014 Officers was tabled as incoming
President Jan Robertson was not present.
meeting was set for 8/31/13. Club at 10am, Board at 11am. Both
meetings to be held at the Citibank, Pasadena.
The meeting was adjourned at 11:09 a.m.