MINUTES
BOARD OF DIRECTORS
March 7, 2010
CSSSJ


Call to Order by President Linda Delgado at the Prusch Park Meeting Hall at 10:30 A.M.

Present:   President Linda Delgado      Associate Director Tony Bassano
Vice President Chuck Breese      Associate Director Kathi Cambiano
Past President Bill Munkacsy      Member Peter Beiersdorfer
Secretary Sandy Carter      Member Jaan Lepson
Board Member Emeritus Bill Kurtz      
 
Absent:   Associate Director Sonia Dyer      
Associate Director Aylene Daggett      
Absent:   Treasurer Roger Lane      
 

LAST MONTHíS MINUTES for the Board of Directors Meeting on February 7, 2010, were approved.

TREASURER: The balance as of January 1, 2010, is approx. $16,335.

MEMBERSHIP: With renewals, the total membership is now 146 people.

HOSPITALITY: Thanks to Anthony and Vicki Ortiz for helping out with this function!

The May PROGRAM will be a presentation by Ernesto Sandoval, the curator of the UC Davis Botanical Conservatory, on his trip to Namibia. Mr. Sandoval will be bringing in plants for sale.

LIBRARY: There has been a steady stream of interest from our new members. Linda indicates that most of the books she brings get checked out.

AFFILIATE: Tony has stepped in and assured that our clubís Spring and Fall shows will be advertised in the CSA journals.

MINI SHOW: Nothing new to report.

SPRING SHOW: We spent the bulk of the meeting time attaching address labels and postage to 700+ pre-printed postcards advertising the CSSSJ Spring Show and Sale.

FALL SHOW: Oct. 3 & 4 at Buchser School. Bill K. has reserved the space.

BY-LAWS: Sonia has volunteered to spearhead the updating of our Operating Procedures and our By-Laws. We need to determine where within our website the By-Laws should reside.

OLD BUSINESS:


NEW BUSINESS:

The meeting was adjourned at 11:40 A.M.

The next meeting will be on May 2, 2010, at the Prusch Park Meeting Hall at 10:30 A.M.

Submitted by the club secretary,
Sandy Carter