Board Meeting
September 19, 2009



Members Present:
Reid Allen, Bart & Shirley Carroll, Larry Madick, Craig Wallace, Dave Wallach

Lewis Ford

Call to Order:
The meeting was called to order by Reid Allen, President (if there is not a 7-person quorum, voting proceeds with the Officers and Board members present.).

Approval of Minutes:

-- Correction: Paragraph 8 - Kiwanis International President
Paul Palazzola's arrival date in Pasadena is December 27 or 28, 2009.

-- Correction: Club membership - 50 not 58 per Craig Wallace.

Minutes were approved as corrected.

Treasurer's Report:
M/S/P to approve the Treasurer's Report as presented.

Report on Jan Robertson's Medical Condition
Reid called on Shirley Carroll to update us on Jan's situation.

Kid's Flower Foundation
Larry Madick was applauded for his hard work as liaison to the Foundation headed by Ralph Yack and to the Sponsored Youth. Roy Talley, Governor Designate, will probably give his formal approval to the project after he becomes Governor on October 1, 2009. He will seek the support of the Cal-Nev-Ha Foundation.

Report on Kiwanis International Foundation by Reid Allen
Reid said that Bill Brown, Executive Director of the Foundation, has officially retired for medical reasons.

Newly appointed Executive Director Linda Brimmer is very upbeat about her job.
Her Background: A Rotarian, but has now resigned to become a Kiwanian. Former C.E.O. with Goodwill Industries for over 12 years. She is delighted to be aboard the K.I. Foundation.

Due to Bill Brown's illness and the appointment of a new Executive Director, the publishing of the minutes of the Summit Meeting between K.I. Foundation & Cal-Nev-Ha District in Nashville, TN has been delayed. The minutes will now be completed and sent to us by Debbie Atkinson.

A bouquet of red roses was sent to Linda Brimmer by our club with a note which welcomes her to Kiwanis and congratulates her on her new job.

2010 Gala Plans
Future plans await for Jan's recovery and return to Club activities.

Future Meeting Dates
Will be discussed with President Designate Marsha Jackson at our October 10, 2009 -- 9:00 AM Club and 10:00 AM Board. Location: Citibank.

Past President's Plaque
Reid Allen will order his Past President's plaque.

Meeting Adjournment: The meeting was adjourned at 10:30 p.m. by President Reid Allen.

Minutes Submitted by Reid Allen, acting Secretary

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