Board of Directors Meeting
November 20, 2010



Members Present:
Marsha Jackson, President, Larry Madick, Shirley & Bart Carroll, Craig Wallace, Don Medley, Reid Allen, and Stan & Orlene Bowers.


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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