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Members Present:
Reid Allen, Dave Wallach, Craig Wallace, Larry Madick, Bart &
Shirley Carroll, Marsha Jackson, Bill Parr, and Stan & Orlene
Bowers
Guests:
Saundra Parr
Call
to Order:
The meeting was called to order by Marsha Jackson, President at
8:55 a.m.
Approval
of Minutes:
Minutes were approved
as presented.
Treasurer's
Report:
M/S/P to approve the Treasurer's Report as presented.
- Year-End
Report for 2008-2009: The budget ended as projected with a net
income of $2,452.86.
- Member
projection for 2009-2010 was discussed with only two members
from roster are being dropped.
- Proposed
2009-2010 Budget adjustments were discussed.
- Foundation
ending budget was discussed with the foundation finishing the
year $2,609.00 over budget.
- M/S/P
to send $2,000 to District for the 2010 Rose Float.
- The
same signers will be maintained on the checking account for
the 2009-2010 year.
Announcements:
Lynn Brimmer, the new Executive Director of the KI Foundation
was sent a dozen red roses by the Rose Float Club. A thank you
note was received.
Kid's
Flower Foundation,
the foundation run by florist, Ralph Yack, and the link to the
Rose Float website was discussed at length. An accountability
check of roses sold by this site will the responsibility of the
club treasurer. A link may be added to website after further study.
It was agreed to have Pat Liddell look at the contract between
the Rose Float Club and the Kid's Flower Foundation.
A check that was lost has been reissued by Burns & Wilcox
Insurance Agency
Roses will be sold for $5.00 apiece during the last week of December
at the Rosemont site.
Meeting
Adjournment:
The meeting was adjourned at 10:10 p.m. by President Marsha
Jackson.
Future
Meetings:
Saturday,
October 24: Committee - 10 a.m.; Club - 11 a.m. @ Shakers Restaurant,
Glendale (Conference Room)
Saturday,
November 7: Club - 10 a.m. @ Shakers Restaurant, Glendale
Saturday,
November 21: Club - 10 a.m.; Board - 11 a.m. @ Shaker's Restaurant,
Glendale
Saturday,
December 5: Club - 10 a.m. @ Rosemont Pavilion site
Wednesday,
December 30: Club - 5:00 p.m.; Board - following @ Rosemont site
Saturday,
January 9, 2010: Club - 10:00 a.m. @ Citibank Basement.
Saturday,
January 16: Committee - 10: a.m. (Select the 2011 Kiwanis Rose
Float Design); Club - 11 a.m.; Board - 12n @ Citibank Basement,
Pasadena
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