BOARD OF DIRECTORS
January 6, 2008
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 Judy Goodrode|
|Secretary Sandy Carter||Associate Director Tony Bassano|
|Past President Bill Munkacsy|
|Absent:||Treasurer Roger Lane|
|Associate Director Aylene Dagget|
LAST MONTH’S MINUTES for the Board of Directors Meeting on November 4, 2007 were approved.
TREASURER: No new balance report for January. The balance as of Oct 2007 was $18,295.36. Our bank corrected the credit card charges for 2007, and sent us a refund of $565.
MEMBERSHIP: The total membership is 69.
HOSPITALITY: It was suggested to have the hospitality provided for by different board members on a rotating basis. This will be addressed again at some future time.
The February PROGRAM will be a hands-on afternoon of making clay planters. Cathy Hendig will be our guide in this activity. Members are asked to bring a few basic tools and items to create texture, and Cathy will bring the clay. A nominal fee will be charged for the materials and the firing of the planter.
LIBRARY: Member Tim Thies graciously made a donation to be used towards our club’s library fund. We are looking for suggestions of books we may want to acquire.
MINI SHOW: Linda will make available the 2007 final listing.
SPRING SHOW: April 12-13 at Buchser School in Santa Clara. Chuck and Bill M. to run the show and sale this year.
FALL SHOW: October 4-5 at Buchser School in Santa Clara.
BY-LAWS: Linda and Sandy have volunteered to spearhead the updating of our Operating Procedures and our By-Laws this calendar year.
OLD BUSINESS: Nothing to report.
The meeting was adjourned at 12:10 P.M.
The next meeting will be on February 3, 2008, at the Prusch Park Meeting Hall at 10:30 A.M.
Submitted by the club secretary,