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Minutes, Board Meeting 21 April 2010
Board Members (in order of succession): John Spicer, Pete Peterson, Gloria Eide, Jeff Davis, Mark Sayler, Mary Stansell (Past/Vice President), Amber Hughes (Treasurer), Deborah Cyparski (Secretary)
The meeting was called to order at the Event Center on the Beach, Showcase Building at 1305. In attendance: Spicer, Peterson, Stansell, Davis, Sayler, Hughes, Cyparski and Emily Francona
- Minutes from the 3/17 and 3/31 meetings were approved as submitted.
- Discussion ensued regarding Angela Haralson's membership status. Ms. Haralson was not aware that she is no longer a member. In January, Angela Haralson was removed as a member for not paying dues and for lack of attendance. It was determined Ms. Haralson needs to be re-proposed for membership.
- Treasurer Hughes reported that due to fundraising changes over the last two years, funds are low. It was recommended to establish an endowment for scholarships. Sayler suggested Rotary Roses.
- Treasurer's report was approved as submitted. Peterson motioned. Davis second.
- Sayler, Peterson and Spicer have formed a Fundraising Committee.
- John Rush, Dugie Freeman, Joel Sumer and John Rice (?) met on 4/8/10 for a program committee meeting.
- Becky Atherton will be selling Rotary Gifts Items at the back of meetings.
- Meeting adjourned at 1320
Respectfully Submitted
Deborah Cyparski
Secretary
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