Board Meeting
July 25, 2009



Members Present:
Reid Allen, Dave Wallach, Craig Wallace, Larry Madick, Bart & Shirley Carroll, Marsha Jackson and Stan & Orlene Bowers:
Guests: Ron Robertson, Lewie Ford

Call to Order:
The meeting was called to order by Reid Allen, President at 10:50 a.m.

Approval of Minutes:
The minutes were approved as presented.

Treasurer's Report:
M/S/P to send $2000 to Rose Float Committee in the months of July, August and September to continue paying for the 2010 float. The Treasurer's Report was approved as presented.

Feeding Team Leaders' Luncheon is scheduled for July 21. Teams have been asked not to serve hot dogs or hamburgers this year.

Summit Meeting in Nashville Report is postponed until minutes have been received from Bill Brown's Secretary, Debbie Atkinson.

Club Survey will be conducted on new forms.

Alan Penn, Kiwanis International's newly elected Vice-President will be the speaker at the Rose Float Breakfast in San Diego.

Power Point Presentation on Rose Float Project postponed because Jan Robertson is ill.

Club Membership application received from potential new member (fees pending). M/S/P to table membership until the new Kiwanis year.

Grand Drawing has 9 chances left. Drawing will be at Interclub Luncheon at San Diego Convention.

Rose Fundraising Project. It was M/S/P to purchase 8 dozen roses from Ralph Yack for convention purposes.

Meeting Adjournment: The meeting was adjourned at 11:50 a.m. by President Reid Allen.

Minutes Submitted by Orlene Bowers

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