Board of Directors Meeting
November 17 , 2018



Members Present:
Dave Wallach, Bob Lagunas, Ron Robertson, Lewie Ford and Craig Wallace. Secretary was absent

Call to Order:
Meeting called to order by the president at 10:20 am.

Approval of Minutes:
The board minutes for 10-27-18 were reviewed and approved. RL/RR           

Treasurer's Report:
The treasurers report with data through 10-31-18 was reviewed and approved. RL/RR

1. A future bill for feeding expenses at the Rose Float site in support of one Saturday SLP volunteer work shift was UNANAMOUSLY approved by the board. The amount will be $1062.00 equally divided between club administration and club RF foundation accounts.

2. Ornament sales were noted to be up thus helping to reduce inventory.

3. Action to discuss a recognition event with the Camarillo Club for Don Medley was postponed to the new year.


Future Meetings :
1. Club:      12-1-2018 at the RF site

2. Club/Bd:      1-26-2019 at the Bank facility


The president adjourned the meeting at 11:00 am.

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