Five
General Meeting and Board Meeting – October
20, 2011
A General Meeting
was held on Thursday, October 20, 2011 to unanimously elect two new Board
Members: Pete Avotins and Dick Rivera.
These two new Members are replacing the two outgoing Board Members,
Doris Dunn and Richard Faust. The current budget was read and approved, meeting
adjourned.
After the bridge
game a Board Meeting was held to welcome the new Members (Dick Rivera was not
available) and to discuss the following:
I.
The
current officers will remain as Officers for the following year:
President:
Bill Allen
Vice
President: Heidi Boatman
Treasurer:
Bill Ringbom
Secretary:
Pat Orlando
II.
Both
the
III.
The
Unit has agreed to pay the 50% of all Membership Clubs Capital Expenses.
IV.
The
Unit is looking to recruit additional Directors and is offering $400 towards
the expenses of becoming a Director.
V.
Holiday
Bonuses will be paid the same as last year.
VI.
The
Holiday/Christmas Party’s actual date needs to be determined. Alphy’s Grill
will cater the event for $12.50 per person with an estimated head-count of 80
members. The Club will pay $6.50 per person and each participating member will
pay $6.00 to play the day of the Party.
Alphy’s
Holiday Luncheon Menu:
Cajun
Salmon
Chicken
Grilled
Veggies
Roasted
Garlic Mashed Potatoes
Dinner
Rolls & Butter
Vaquero
Salad – Fresh spring mix, black beans, roasted corn, chopped tomatoes &
jack cheese, tossed in chipotle ranch dressing & topped w/ homemade
tortilla crisps.
Oriental
Salad – Fresh assorted cabbages, scallions, cilantro, toasted almonds, shredded
carrots, garnished w/won ton crisps & tossed w/sesame ginger vinaigrette.
The
Club needs to furnish beverages (the usual coffee, tea and water?).
The
Club needs to furnish dessert – I suggest COSTCO cookies??
Attendees:
Bill Allen
Heidi Boatman
Bill Ringbom
Pete Avotins
Bob Bullock
Absentees:
Pat Orlando
Dick Rivera
Respectfully
Submitted:
Heidi Boatman