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Board Meeting Minutes
June 1, 2006
June 01, 2006
Market Place Deli
Call to Order – The board meeting was called to order by President Steve at 12:10 pm.
Attendance – A quorum was declared with the following officers and directors in attendance: Wendy Aguilar, Pat Danielson, Joe Kennish, Cami Leonard, Steve Pickett, Stan Pratt, Louise Tabayoyon, John Warren, KL Wombacher, and Ron Zirkle. Active member in attendance was John Benson.
Minutes – Ron moved and John W. seconded to approve the minutes of the May 4th meeting as presented. Motion carried.
Old Business:
The funding request of $500-$1000 for Circle of Success Book Program was again deferred to the July board meeting when quarterly financial reports will be available to determine if funds are available.
Wendy reported that she has followed up to remove member names from the YVVCB mailing list. Pat will add a notice to the bulletin to prompt each member to personally call to have their name removed.
New Business:
Pat moved and Cami seconded to approve Jon Ison’s request to move to senior status. Motion carried. Joe moved and Pat seconded to approve Seth Shea’s application for membership. Motion carried. Stan moved and Cami seconded to approve Carl Corpron’s application for membership. Motion carried. All entries are effective June 1st. Pat moved and Wendy seconded to approve Gen Isensee’s resignation effective 3/31/06. Motion carried.
Pres. Steve reported on the Circle K club meeting which he, Joe, Steve E, and Russ A. attended on May 31st at YVCC. The Circle K fiscal year runs April-March and we will need a Club Advisor to that group. Any interested member volunteers please contact Steve.
Pat moved and Ron seconded to approve a $200 donation from our Draw 50/50 proceeds to the Key Club. Motion carried. Discussion reminded officers that budget reserves could be used for Community Services support as requests are made and the board votes approval to support.
Pres. Steve reminded incoming officers of the Pacific NW District CLE Training to be held on June 24th at the Howard Johnson Plaza. Registration fee is budgeted and is due June 17th.
Adjournment – With no other business at hand, the meeting was adjourned at 1 pm
Respectfully submitted,
Louise Tabayoyon, Secretary
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