MINUTES

BOARD OF DIRECTORS

November 5, 2006

CSSSJ

 

 

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

 

Present are:     President Bill Munkacsy          Program Director Bill Kurtz
Vice President Linda Delgado          Associate Director Chuck Breese
Treasurer Tony Bassano          Associate Director Alyene Daggett
Secretary Sandy Carter          
 
Absent are:     Past President Wes Briggs
Associate Director Richard Deming

 

LAST MONTH'S MINUTES for the Board of Directors Meeting on September 10, 2006 were approved.

 

TREASURER: The balance as of November 5, 2006 was $11,507.94.

 

MEMBERSHIP: Seven new members from the Fall Show and Sale. Our total membership number is now 100.

 

HOSPITALITY: Nothing new to report.

 

The December PROGRAM will be our annual Holiday Extravaganza, held on December 3, at Harry's Hofbrau in Santa Clara.

 

LIBRARY: Nothing new to report.

 

AFFILIATE: Nothing new to report.

 

MINI SHOW: We had a dry run this month, and it was greeted with enthusiasm. It was fun to see whose plant would be voted as the favorite. Linda submitted the rules, points, and rewards for end-of-year bragging rights.

 

FALL SHOW:

BY-LAWS: Nothing new to report.

 

OLD BUSINESS:

NEW BUSINESS:

The meeting was adjourned at 12:10 P.M.

The next Board meeting will be on January 7, 2007, at the Prusch Park Meeting Hall at 10:30 A.M.

 

Submitted by the club secretary,

Sandy Carter