Sept 7, 2008

Call to Order by President Linda Delgado at the Prusch Park Meeting Hall at 11:00 A.M.

Present:Vice President Chuck Breese      Associate Director Tony Bassano
Secretary Sandy Carter      Associate Director Judy Goodrode
Treasurer Roger Lane      Associate Director Alyene Daggett
Past President Bill Munkacsy      Member Beth Pagan
Absent:President Linda Delgado
Board Member Emeritus Bill Kurtz

LAST MONTH’S MINUTES for the Board of Directors Meeting on July 13, 2008 and on August 3, 2008 were both approved with two corrections to the August minutes: 1) in the Call to Order, correct spelling of Alyene Daggett’s name. 2) in New Business, strike second sentence, “Currently he hand writes them all.”

TREASURER: No new balance for Sept. The balance as of May 4, 2008 is approximately $13,500. The cost of using the NorCal cash registers will be increasing from $100-400. It will include credit card capabilities.

MEMBERSHIP: With renewals, the total membership is now 93 people.

HOSPITALITY: Judy has volunteered to take care of the hospitalities for the time being. Thanks Judy!!

The November PROGRAM will be a slide show on Caudiciforms and Pachycauls presented by Barbara Coelho from the Fresno Cactus and Succulent Society.

LIBRARY: Nothing new to report.

AFFILIATE: Nothing new to report.

MINI SHOW: Nothing new to report.

SPRING SHOW: The 2009 Show and Sale will be held on March 27-29 at Buchser School in Santa Clara.

FALL SHOW: October 4 & 5 for the Fall Show and Sale at Buchser School. This will be a People’s Choice Show. The Board spent the first 1-hr of the meeting putting stamps on approx 600 postcards.

BY-LAWS: Linda and Sandy have volunteered to spearhead the updating of our Operating Procedures and our By-Laws this calendar year. This process is open to any club member that might be interested.

OLD BUSINESS: Nothing new to report.


The meeting was adjourned at 12:15 P.M.

The next meeting will be on November 2, 2008, at the Prusch Park Meeting Hall at 10:30 A.M.

Submitted by the club secretary,
Sandy Carter