Board of Directors Meeting
August 14, 2010



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

Call to Order:
The Meeting was called to order at 11:35 by Marsha Jackson, President.

Approval of Minutes:

M/S/P to approve previous Board Minutes as corrected. (Site of September 11 meeting is Citibank - Pasadena)).

Treasurer's Report:
M/S/P to approve as presented.
a. M/S/P to give $2,000 to the District Rose Float Committee for August.

Action Items (New/Old Business):
a. Rose Fundraising Project: There was a discussion on how to better promote the project. The suggestions are as follows:

  • Develop a new website that is more user-friendly.
  • Larry Madick and Craig Wallace will develop a newsletter on Storm Stationery.
  • Send newsletter and order form to all District clubs.
  • Ornaments will also be promoted by this method.
  • M/S/P to designate November as "Kiwanis Rose Float Flower Month." A flyer will be developed by Larry Madick to promote this concept.

A New/Old Business
a. Delegates for the District Convention are have been amended to be: Kathy Allen, Shirley Carroll and Cheryl Olmstead.

b. Please note: The meeting place for the September 11th meeting is at the Citibank Basement in Pasadena at 10:00 a.m. Larry Madick will preside in the absence of Marsha Jackson.

c. Dates of future meetings are as follows:

  • Club - Sunday, August 22 @ CNH District Convention, 7 a.m.
  • Club - Saturday, September 11 @ Pasadena Citibank Basement, 10:00 a.m.
  • Club & Board - Saturday, September 25 @ Shaker's, Glendale, 10 a.m. & 11 a.m.
  • Club Installation - Saturday, October 2 @ Casa Blanca Restaurant, Hacienda Heights, 4-7 p.m.
  • Club & Board - Saturday, October 23 @ Shaker's, Glendale, 10 a.m. & 11 a.m.
  • Committee & Club - Saturday, November 6 @ Shaker's, Glendale, 10 a.m. & 11 a.m.
  • Club & Board - Saturday, November 20 @ Shaker's, Glendale, 10 a.m. & 11 a.m.
  • Club - Sunday, December 5 @ Shaker's, Glendale, 11 a.m.
  • Club - Thursday, December 30 @ Float Site, Pasadena, 5 p.m.

d. A donation of $150 will be made to the CNH Foundation's Founders' Day.

e. As of this date the followings Rose Float Club members will not be renewing their membership for the 2010-2011 year: Dan & Cheryl Connolly, Linda Nogues, Barbara Ferguson and Larry McLeland.

Meeting Adjournment: The meeting was adjourned at approximately12:26 p.m.

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