February 4, 2007




Call to Order by President Linda Delgado at the Prusch Park Meeting Hall at 10:40 A.M.


Present are:     President Linda Delgado          Board Member Emeritus Bill Kurtz
Vice President Chuck Breese          Associate Director Tony Bassano
Past President Bill Munkacsy          Associate Director Judy Goodrode
Absent are:    Treasurer Roger Lane
Secretary Sandy Carter
Associate Director Alyene Daggett


LAST MONTH'S MINUTES for the Board of Directors Meeting on January 7, 2007 were not available.


TREASURER: The balance as of January 7, 2007 was $11,507.94. February's balance was not available.


MEMBERSHIP: The total membership is 68.


HOSPITALITY: It was suggested to have the hospitality be provided by different members on a rotating basis. Bill Kurtz said that he was okay with handling it for the time being. This may be addressed again at some future time.


The March PROGRAM will be a continuation of Naomi and Frank Bloss's presentation from their trip to the cactus habitats in northern Argentina.


LIBRARY: Not all the funds have been spent from last year's anonymous donation. There are three books on backorder that Linda will check on again.


AFFILIATE: The annual donation to the CSSA membership, research, and color fund is due. Linda to check with Carole Keeton on the status of this. A motion was proposed and approved to have our club join the Guadalupe Gardens.


MINI SHOW: January kicked off the mini-show again. There were 4-participants. Results were published in the February newsletter.



BY-LAWS: Nothing new to report.




A motion was proposed and approved to have our club join the Guadalupe Gardens.The meeting was adjourned.


The next Board meeting will be on March 4, 2007, at the Prusch Park Meeting Hall at 10:30 A.M.


Submitted by:
Judy Goodrode, Associate Director
Sandy Carter, Secretary