March 4, 2012 CSSSJ

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