Board of Directors Meeting
July 28, 2012



Members Present:
Reid Allen, Craig Wallace, Don Medley, Dave Wallach, Jan Robertson, Ron Robertson, Bart Carroll, Shirley Carroll

Call to Order:
The meeting was called to order at 11:29 am by Vice-President Jan Robertson.

Approval of Minutes:
Minutes of the June 16, 2012 meeting had been published via email and posted on the net. Moved by Reid Allen, second by Jan Robertson, passed.

Treasurer's Report:
Presented by Craig Wallace

All Grand drawing tickets sales are in a positive position as we have passed the breakeven point.

Ron Robertson moved to pass for audit, Dave Wallach seconded, Passed.

Division 10 Announcements:
1. There will be a DCM at Temple City on 8-9-12. Good chance for an interclub for the Rose Float Club.

Old Business:
1. Funds have been collect for the Orlene Bowers Memorial. Use of the funds will be discussed at the August meeting.

2. Activities or the Santa Clara DCON had been discussed at the Club meeting.

New Business:
1. New Business; In the absence of President Madick plans for the club Installation were tabled.


Meeting Adjournment: The meeting was adjourned at 11:40 a.m.

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