Call to Order by President Linda Delgado at the Prusch Park Meeting Hall at 11:00 A.M.
|Present:||President Linda Delgado||Board Member Emeritus Bill Kurtz|
|Vice President Chuck Breese||Associate Director Tony Bassano|
|Secretary Sandy Carter||Associate Director Kathi Cambiano|
|Treasurer Roger Lane||Associate Director Sonia Dyer|
|Past President Bill Munkacsy|
|Absent:||Associate Director Alyene Daggett|
LAST MONTH’S MINUTES for the Board of Directors Meeting on February 1, 2009, were approved.
TREASURER: No new report. The balance as of January 4, 2009 is $14,937.72
MEMBERSHIP: With renewals, the total membership is now 87 people.
HOSPITALITY: Vicki and Anthony Ortiz have stepped forward to assist with bringing the hospitality items to the club’s meetings. Thanks!!
The April PROGRAM will be our annual Show and Sale, April 4 & 5, at Buchser School in Santa Clara. The May PROGRAM will be a presentation by Brain Kemble on Winter Blooming Aloes.
LIBRARY: Nothing new to report.
AFFILIATE: We need to process the paperwork for the California Gardeners Club insurance.
MINI SHOW: Maybe have three divisions within each major category?
SPRING SHOW: The 2009 Show and Sale will be held on April 4 & 5 at Buchser School in Santa Clara.
BY-LAWS: Linda and Sandy have volunteered to spearhead the updating of our Operating Procedures and our By-Laws. This process is open to any club member that might be interested.
The meeting was adjourned at 11:30 A.M.
The next meeting will be on May 3, 2009, at the Prusch Park Meeting Hall at 10:30 A.M.
Submitted by the club secretary,