Board of Directors Meeting
August 25, 2012



Members Present:
Reid Allen, Craig Wallace, Don Medley, Dave Wallach, Jan Robertson, Ron Robertson, Gina Woods

Call to Order:
The meeting was called to order at 10:51 am by Vice-President Jan Robertson.

Approval of Minutes:
Minutes of the July 28, 2012 meeting had been published via email and posted on the net. Moved by Reid Allen, second by Ron Robertson, passed.

Treasurer's Report:
Presented by Craig Wallace

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

Division 10 Announcements:
1. Discussed during the club meeting.

Old Business:
1. Interclubs discussed at the Club Meeting.

1. Discussion about Orlene Bowers Memorial Funds tabled until Stan bowers is available.

3. The DCON report was made and discussed during the Club Meeting.

4. Gina Woods stated that there in nothing to report on the Owie Bow Wowie Foundation.

New Business:
1. It was suggested that Club and Board minutes be emailed to all the members as many are not aware of our web site.

2. Club Installation 9-23-12, 4-7pm, Casa Blanca, 15922 E. Gale Ave., Hacienda Heights, CA.

3. Next meeting 9-15, 9am, basement of CitiBank.


Meeting Adjournment: The meeting was adjourned at 11:07 a.m.

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