MINUTES

BOARD OF DIRECTORS

June 10, 2007

CSSSJ

 

 

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

 

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

 

LAST MONTH'S MINUTES for the Board of Directors Meeting on May 6, 2007 were approved.

 

TREASURER: No new balance report for June. The balance as of May 6, 2007 was $4,462.52

 

MEMBERSHIP: The total membership is 93.

 

HOSPITALITY: It was suggested to have the hospitality provided for 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 July PROGRAM will be a field trip to the Ruth Bancroft Gardens in Walnut Creek on Sunday, July 8. Afterwards, the club has been invited to Karla and Bill Munkacsy's house in Alamo for a BBQ-Potluck.

 

LIBRARY: Nothing new to report.

 

AFFILIATE: It was asked if Carole Keeton could check into having our Spring and Fall Shows advertised in the CSSA journal.

 

MINI SHOW: Results to be posted in July's newsletter. We changed the format to a show-and-tell approach. Instead of having the plants judged, the presenter of the plant will get up and talk about the plant instead.

 

FALL SHOW: October 5-6 at Buchser School in Santa Clara.

 

BY-LAWS: Nothing new to report.

 

OLD BUSINESS:

NEW BUSINESS:

The meeting was adjourned at 11:45 A.M.

 

There will not be a Board meeting for July. The next meeting will be on August 5, 2007, at the Prusch Park Meeting Hall at 10:30 A.M.

 

Submitted by the club secretary,
Sandy Carter