Call to Order by Linda at the Prusch Park Meeting Hall at 10:30 A.M.
| Present: | President Linda Delgado | ||
| Vice President Chuck Breese | Associate Director Aylene Daggett | ||
| President Emeritus Bill Kurtz | Associate Director Tony Bassano | ||
| Treasurer Roger Lane | Past President Bill Munkacsy | ||
| Absent: | Secretary Sandy Carter | Associate Director Judy Goodrode |
LAST MONTH’S MINUTES for the Board of Directors Meeting: Minutes were not reviewed.
TREASURER: Estimated Profit from the Fall Show & Sale was $2,389.54 Bank Balance is approximately: $16,257.51
MEMBERSHIP: Not reviewed
HOSPITALITY: Vicky and Anthony have stepped forward.
PROGRAM:
December 2008: Holiday Party (Bill M will coordinate the give-away plants)
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| January 2009 Elton Roberts | ||
| February 2009 Valentines Day Party and Pot luck: Alyene to come up with a plan | ||
| March 2009 Open… Ideas? | ||
| April 2009 Show and Sale | ||
| May 2009 Brian Kemble | ||
| June 2009 Seedlings for everyone: Chuck Pot-luck? |
LIBRARY: Nothing new to report.
AFFILIATE: Nothing new to report.
MINI SHOW: Going well. Kathi will join Bill K and Linda on this.
| ANNUAL SHOW: | Fall show and sale went well. More vendors than ever. |
| Spring Show and Sale should be even better. We discussed tables and vendors. | |
| We discussed Peter and Jaan stepping-up to help in the Show area. | |
| We need to make sure that everyone enjoys these events and that everyone knows that they are important to the success. |
BY-LAWS: Nothing new to report.
| NEW BUSINESS: | Chuck thanked everyone for pitching in on the postcards for the show and sale. This went really smoothly. |
| We discussed a new area of interest: Question: We have questions (Name may change) | |
| Chuck, Peter and Sonia will work out the details. |
The meeting was adjourned at 11:30
The next Board meeting will be on January ??, at the Prusch Park Meeting Hall at 10:30
11/24/2008: LD