MINUTES
BOARD OF DIRECTORS
CSSSJ
Information only meeting
Date: 08/03/2008
Call to Order by Linda Delgado at the Prusch Park Meeting Hall at 10:30 A.M.
Present: | President Linda Delgado | ||
Vice President Chuck Breese | |||
Associate Director Aylene Daggett | |||
President Emeritus Bill Kurtz | |||
Associate Director Judy Goodrode | |||
Absent: | Treasurer Roger Lane | ||
Secretary Sandy Carter | |||
Associate Director Tony Bassano | |||
Past President Bill Munkacsy |
LAST MONTH’S MINUTES for the Board of Directors Meeting: Not reviewed
TREASURER: Not reviewed
MEMBERSHIP: Not reviewed
HOSPITALITY: Not reviewed. Judy is covering it. We will need to look at getting someone for next year. Judy is moving to Arizona.
PROGRAM: | September: | Kathy Hendig and pots |
October: | Show and sale Shadowing for Chairs was discussed Wes won’t be there for the S & S: Ideas? Maybe KFC or UnoMas? | |
November: | Barbara slide show on Fat plants. | |
December: | Holiday Get-together Giveaway plants by club members. Last year was nicely done. The plants were really enjoyed. |
LIBRARY: Not reviewed
AFFILIATE: Not reviewed
MINI SHOW: Not reviewed. (Kathi has said that she would love to become more active in this. We will work on it and start in November.)
ANNUAL SHOW: Discussion regarding next year and Show side without Judy. Chuck told us about the Energy and Involvement that he saw in San Francisco. Let’s see what we can do to make it a club with everyone involved. We will ask people to bring boxes and help where they can. Remind them that it is a pot-luck. Has anyone seen the bull-horn? Chuck suggested calling people and asking them to chair an area.
BY-LAWS: Linda D, Sandy and Sonia are working on this.
NEW BUSINESS:
OLD BUSINESS:
The meeting was adjourned at 12:00
The next Board meeting will be on Sept 7th at the Prusch Park Meeting Hall.