March 4, 2007




Call to Order by President Linda Delgado at the Prusch Park Meeting Hall at 10:45 A.M.


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


LAST MONTH'S MINUTES for the Board of Directors Meeting on February 4, 2007 were not available.


TREASURER: The balance as of March 7, 2007 is >>>>> $7,145.96

  • Proceeds from Auction and Plant Sales
  • Website Domain Registration
  • Meeting Room Rental
  • State of California Sales Tax
  • CSCI Insurance Fund (School Rider)
  • Postcards for S&S
  • Speaker Fee for Feb.


MEMBERSHIP: The total membership is 74.


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 April PROGRAM will be our annual Show and Sale at Buchser School in Santa Clara on April 14 & 15.


LIBRARY: A motion was proposed and approved to add two new books to our library: Bromeliads for the Contemporary Garden, by Andrew Steens, and The Botanical Gardens at the Huntington, by the Huntington Botanical Staff.


AFFILIATE: CSSA Membership dues of $50 were paid in December. An additional $50 will be paid for the CSSA research and color fund. Our club has joined the Guadalupe Gardens.


MINI SHOW: February had 9-participants. Results were published in the March newsletter.



BY-LAWS: Nothing new to report.




The meeting was adjourned at 12:20 P.M.


There will not be an April Board of Directors meeting, nor a regular club meeting due to the annual Show and Sale being on April 14 & 15.


The next Board meeting will be on May 6, 2007, at the Prusch Park Meeting Hall at 10:30 A.M.


Submitted by the club secretary,
Sandy Carter