Attending: Linda Delgado, Kathi Cambiano, Sonia Dyer, Dan Martinez, Gary Stubblefield, Ellen Stubblefield, Roger Lane, Gary Stubblefield, Wes McPheeters, Joyce McPheeters, Monica Moran, Bill Lemke and Loyd Monaco
Meeting called to order @ 10:40 11/04/2018
Meeting was a round table recap about the Past and Future year
Financials for the Fall Show and Sale (FS&S) are not final. Profit and Loss report will be available at the January 2019 Board Meeting.
Kathi may have a projector that was donated from the Art Museum to the club. Dan to check it out.
Dan filed the tax for the FS&S.
Slate for 2019-2020 was presented: | ||
President: | Dan Martinez | |
Vice President: | Kathi Cambiano | |
Secretary: | Monica Moran | |
Treasure: | Sonia Dyer | |
Associate: | Loyd Monaco | |
Additional Associates to be named later |
Sonia moved and it was voted on to place Loyd Monaco in the position of Associate for remainder of this year.
Roger has volunteered to help the treasure during the remainder of the year with the remainder of the transition items.
Holiday Event:
CSSA Convention will be in San Luis Obispo, July 17-20. Do we want to look into this?
Kathi sent the insurance update.
Spring Show and Sale (SS&S) will be held on April 27 & 28th. This is the weekend after Easter.
Meeting days for second half of 2019 were presented by Kathi: (May be subject to change) | |
July 14 August 4 September 8 October 13 November 3 December 7 (Holiday Party) |
Action Items:
Meeting adjourned: 12:00: LD