BOD Meeting Minutes
December 1, 2013
The meeting was called to order at 1:12 pm
Board members present: Margaret Rich, Jim Sutton, Anne York, Debbie Moss, Leslie Smith and Beckey Downing. Absences: Vandi Reeves
Committee members present: Don Downing and Joan Darrin.
The October and November minutes were presented by Beckey Downing. A motion to accept the minutes was made by Leslie Smith and seconded by Debbie Moss. The minutes were passed as amended to include Margaret Rich as a candidate for the office of president in the November minutes.
Treasurer’s Report- none given as it is too soon in the month.
- Youth Group-Tamara Tozer-Wald and Brigitte Garrett will co-chair the youth.
- Program Report-the Christmas Party is Dec.14th at Green Acres Ranch. Volunteers are needed. The club is providing 2 hams and 1 turkey, the rest will be potluck. Vandi Reeves is in charge of raffles.
- Sue Lyons McKeel will run for board and can be nominated from the floor.
1. What wasn’t used of the new member fund will roll over to next year.
- Convention re-cap. The club won the Club Excellence Award for events.
Beckey Downing for Vandi Reeves