July 12, 2009

Call to Order by President Linda Delgado at the Prusch Park Meeting Hall at 10:45 A.M.

Present:   President Linda Delgado      Associate Director Kathi Cambiano
Associate Director Sonia Dryer      Past President Bill Munkacsy
Vice President Chuck Breese      Associate Director Alyene Daggett
President Emeritus Bill Kurtz      Associate Director Tony Bassano
Treasurer Roger Lane      
Absent:   Secretary Sandy Carter

LAST MONTH’S MINUTES for the Board of Directors Meeting: Minutes were accepted.

TREASURER: Bank Balance is approximately $16,900.00 minus the error from last month. Roger told me, but I forgot…

MEMBERSHIP: Not reviewed.

HOSPITALITY: Nothing new to report.

PROGRAM:August 2: People’s Choice
Sept 13: Ernesto Sandoval
Oct 3 & 4: Fall Show and Sale
Nov : County Store
Dec 6: Holiday Party

LIBRARY: Nothing new to report.

AFFILIATE: Linda working on this.

MINI SHOW: Going well. Thanks, Kathi for all of your hard work!

SPRING SHOW: Spring show and sale will have to move from April 3rd & 4th because that is Easter weekend. We will look at the dates. Maybe: April 10 & 11.

BY-LAWS: Nothing new to report.

  • Donation to Guadalupe Gardens of $50.00 approved.
  • Sonia is doing a great job at documenting processes. Approved: Reserving Space for the Regular Monthly Club Meeting.
  • Removed password on Web site. This is working well.

The meeting was adjourned at 11:30

07/29/2009: LD