Members
Present:
Reid Allen, Bob Lagunas, Jan/Ron Robertson, Larry Madick,Ron Cope,Dave Wallach,Ernie Arnold,Craig Wallace, Shirley/Bart Carroll
Call
to Order:
Meeting called to order by Ernie Arnold at 9:00am.
Approval
of Minutes:
The minutes of 9-20-15 were approved. LM/DW
Treasurer's
Report:
The treasurers report with financials through 9-30-15 and including a proposed operating budget for 2015/2016 were reviewed and approved. LM/RR
Old Business:
The meeting schedule for the next 90 days was reviewed. The follow plan was approved;
November 21 club/board 9-11am at bank site
December 5 mini/club 10am @ Rosemont site
January 9 club/board 9-11am at bank site
New
Business:
1.
President Arnold discussed his major objectives for the new year which included a succession plan for major club Rose Float volunteer duties and responsabilities and the development of a major fund raiser to support RF Committee operations. Planning for these items will commence in the new year.
Adjournment:
The meeting was adjourned at 11:45am by the president.
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