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.
|December 2008: Holiday Party (Bill M will coordinate the give-away plants)
Valentines Day Party and Pot luck: Alyene to come up with a plan
Show and Sale
Seedlings for everyone: Chuck
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