BOARD OF DIRECTORS
February 3, 2008
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)
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.
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,