Members
Present:
Marsha Jackson, President, Larry Madick, Shirley & Bart Carroll,
Craig Wallace, Don Medley, Reid Allen, and Stan & Orlene Bowers.
Guests:
None.
Call
to Order:
The Meeting was called to order at 11:05 a.m. by Marsha Jackson,
President.
Approval
of Minutes:
M/S/P to approve previous
Board Minutes as presented.
Treasurer's
Report:
M/S/P to approve as presented.
a.
The Treasurer's Report was approved as presented.
b.
M/S/P to send $2,000 to Committee to be forwarded to the Phoenix
Decorating Company.
New/Old
Business:
a.
a. Grand Drawing:
As soon as the flyers are made the Grand Drawing tickets will
commence being sold. Reminder that 177 tickets need to be sold
to break even.
b.
Thinking of You Cards: Cards
will be sent to members who are going through tough times for
various reasons. Marsha and Orlene will coordinate this endeavor.
c. Holiday Ornament Sales:
Members were encouraged to buy ornaments to give as Christmas
Presents.
d.
Raffle Drawing at International President's Luncheon:
Raffle items were solicited from members for the luncheon.
e.
Flowers for Luncheon:
The club will buy six small rose bushes for the luncheon.
Meeting
Adjournment:
The meeting was adjourned at approximately11:25 a.m.
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