MINUTES
BOARD OF DIRECTORS
February 3, 2008
CSSSJ
Call to Order by President Linda Delgado at the Prusch Park Meeting Hall at 10:50 A.M.
Present: | President Linda Delgado | Past President Bill Munkacsy | |
Vice President Chuck Breese | Associate Director Judy Goodrode | ||
Secretary Sandy Carter | Associate Director Tony Bassano | ||
Treasurer Roger Lane | Associate Director Alyene Daggett | ||
Absent: | Board Member Emeritus Bill Kurtz |
LAST MONTH’S MINUTES for the Board of Directors Meeting on January 6, 2008 were approved.
TREASURER: The October 2007 budget report for the sale profit was modified from $2446.17 to $1026.52. The balance as of January 2008 is $10,633.31
MEMBERSHIP: The total membership is 81. Sandy will be printing the 2008 rosters for handing out by April.
HOSPITALITY: Judy has volunteered to take care of the hospitalities until this June. Thanks Judy!!
The March PROGRAM will a presentation on the cacti of Patagonia, Argentina by member Peder Samuelsen. A motion was proposed and approved to spend $250 for May’s guest program speaker, Guillermo Rivera.
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. Linda will be updating our library list.
AFFILIATE: (From last month) |
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MINI SHOW: The mini-shows are back in place for 2008. Results will be published in the courier.
SPRING SHOW: April 12-13 at Buchser School in Santa Clara. Chuck and Bill M. to run the show and sale this year. We are looking for judges.
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:
NEW BUSINESS: Nothing to report.
The meeting was adjourned at 11:50 A.M.
The next meeting will be on March 2, 2008, at the Prusch Park Meeting Hall at 10:30 A.M.
Submitted by the club secretary,
Sandy Carter