RCAHA
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.
Committee Reports:
1. What wasn’t used of the new member fund will roll over to next year.
Respectfully submitted,
Beckey Downing for Vandi Reeves
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.
Committee Reports:
- 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.
Respectfully submitted,
Beckey Downing for Vandi Reeves
