Call to Order by Linda at the Prusch Park Meeting Hall at 10:45 A.M.
|Present:||President Linda Delgado||Associate Director Kathi Cambiano|
|Associate Director Sonia Dryer||Treasurer Roger Lane|
|Vice President Chuck Breese||Associate Director Tony Bassano|
|President Emeritus Bill Kurtz|
|Absent:||Past President Bill Munkacsy||Secretary Sandy Carter|
|Associate Director Aylene Daggett|
LAST MONTH’S MINUTES for the Board of Directors Meeting: Minutes were not available.
TREASURER: Bank Balance is given, but my copy disappeared. Estimated net from Show and Sale was $2,000.00. (Sorry)
MEMBERSHIP: Not reviewed.
HOSPITALITY: Nothing new to report.
Dec 6: Holiday Party
Jan and Feb 2009 open (Maybe Brazil trip and Valentines day event)
March 2009 Peter Tea or Keith Taylor on Bonsai staging
(We may try to get Trichodiadema plants to give to the club. Same plan as with the Mamms in 2009 with them being returned at the Fall S&S)
LIBRARY: Nothing new to report.
AFFILIATE: Linda working on this. Linda and Tony will share the post for the time being. We voted to include $50.00 toward “Journal Enhancement Fund” along with the renewal cost of $50.00.
MINI SHOW: Kathi, Bill M, Roger and Joseph will look at this process to see if we can make it even more fun. More news at the Holiday event. Kathi has asked for ideas.
SPRING SHOW: Spring show and sale has been moved from April 3rd & 4th because that is Easter weekend. It is set for April 10 & 11.
We will donate $200.00 to Buchser Middle School for the Fall S&S (10% of $2,000.) It was voted to not send an additional amount to the Science Building this year. The janitorial cost was not charged because there was an additional event at the school.
BY-LAWS: Nothing new to report.
The meeting was adjourned at 12:00