Meeting was called to order by President Loyd Monaco at Prush Park multicultural center at 10:45 am.
|Present:||President/librarian Loyd Monaco|
|Vice President Alex Morgan|
|Secretary Joseph Hidalgo|
|Treasurer Roger Lane|
|Associate/Mini Show director Kathi Cambiano|
|Associate Joel Parker|
|Past President Linda Delgado|
|Board Member emeritus/Program Director Bill Kurtz|
|Membership Sandi Carter|
|Absent:||Associate Sonia Dyer|
|Show and Sale chairs Jaan Lepson & Peter Beiersdorfer|
|Newsletter Rich Kroll|
|Affiliate Rep. Tony Bassano|
|Annual Show and Sale director Bill Gingras|
Minutes: Minutes for January and February are approved with notations.
Treasurer: Our current balance as of March 4, 2012 is $ 22760.19
Membership: Our membership has increased from 109 members in February to 132 in March. A revised membership form was submitted for credit cards payment at register at our show and sale.
Hospitality: No Report.
Library: No additions
April Program: Show and sale at our new location.
Affiliate: No report.
Mini-show: No additions.
Spring show: Motion is made and passed for Peter to order the appropriate amount of tables without consent from the board for the show and sale. We need signage for parking. Sign-up sheets will be floating around at this meeting.
Fall show: Location Peterson?
By-laws: Sonia to update member sale rules at monthly meetings, to be added to our by-laws.
Old Business: $1200 est. projector cost. Alex knows a distributor that sells to schools and non-profit groups. There would be a small discount going thru this vendor.
New Business: Can tap our account to plan a bus trip?
Meeting Adjourned: 12:00pm