Board Meeting
November 18, 2006



Board Members and Guests in Attendance: Dave Wallach, Lydia Soriano, Craig Wallace, Gene Hartigan, Bart Carroll, Shirley Carroll, Stan Bowers, Oelene Bowers, Reid Alton and Larry Madick.

Minutes approved as submitted

Treasurer's Report:
        Checking account: $15,145.45
        Foundation account: $4648.95
The Treasurer's Report was moved and passed as submitted

Discussion or current number of members. Kl repeort 88 members and the club reported 55. Reid talked with Kiwanis International and they have not brought the new club online the monthly reporting member information up-to-date as yet.

It was stated that at the time Kiwanis International is approved as a 501 (c) 3 organization, the Foundation can be folded and the funds donated to the Rose Float Club as we don't need two 501 (c) 3's.

It was moved and passed to send $1.000 to the Phoenix Corporation.

Banner patches were received for the Bay Area Holiday Food Drive and for The Hope for Kids Duck Race donation of $250.

Holiday Candle fundraising information was handed out.

It was reiterated that there must be a digger Opportunity Drawing sales push at clubs and DCM's.

There was discussion on how much is still owed to Phoenix Corporation for the 2007 float It is believed from the known information that the results from the various fundraising activities including the donations from Kiwanis International is on track.

The next Rose Float Club meeting is on Sunday, December 3, 2006 at 10:00 a.m. at the University Club in Pasadena. The address is 175 N. Oakland Ave. (Corner of Oakland and Walnut).

Meeting adjourned at 9:45 am

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