Board of Directors Meeting
October 24, 2015



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.


The meeting was adjourned at 11:45am by the president.

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