Board of Directors Meeting

Additional Rotarians present: Paul Simon, Vern Andrews
Guests: None 

CALL TO ORDER:  Meeting was called to order at the Fullerton Community Bank, 131 W. Commonwealth Ave by President Tom.

Secretary’s Report: Jahncke

• No report - no Minutes in Jahncke's absence.

Treasurer's Report: Don Ludwig

• As of this day, Don felt we had sufficient funds to cover the costs of the concert.
• A brief discussion as to the increased costs of our lunches was held. No action at this time.
  
  President’s Report

  Tom reviewed the Elks club move and after some discussion:
  Dick Daybell moved that we move to the Meridian complex ASAP and that the extra charges for lunch be passed on to the membership in the next billing.
  Pat McKinley seconded this motion.  It passed unanimously.

  President Meyer announced that a tri-club meeting will be held on May 14th at the Muckenthaler Center.

  President Meyer announced that he nominated Joyce Capelle as “District Business Rotarian of the Year”
  The Board endorsed his nomination.  It was noted that there will be a district luncheon and that the club would purchase tickets for members of Joyce Staff to attend as well as no host invitations to Fullerton Rotary Club members.

  Tom gave a State of the Concert Address and conveyed that ticket sales were back on-track and hoped the club could come up with 20 or so more sales.  Various duties and responsibilities were assigned for concert night.

  Director's Reports:

  Membership:   Bill Schenk
  Jenny Stewart and Art Levine have resigned from the club.
  
  
  International:   J Richey
  Tom Meyer moved that we join the DG’s international project at Myonnmar for $1000.  J. Richey 2nd the motion and it passed (pending knowledge of the geographical location of Myonnmar).
  
  
  Other Directors Reports:  
  The usual Directors reports were given for the general amusement of the Board.  No actions were needed or taken
  

  Adjournment: Meeting adjourned at 9:00 AM

  The next Board Meeting is scheduled for Tuesday, May 13, at the Fullerton Community Bank, 131 W. Commonwealth Ave, at 7:30am.

   

  Minutes Submitted by Bill Schenk