Board Meeting Minutes
July 6, 2006
July 06, 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, Lori Crow, Pat Danielson, Joe Kennish, Dan Marples, Steve Pickett, Louise Tabayoyon, John Warren, Mike Wilson, KL Wombacher, and Ron Zirkle. Active members in attendance were John Benson and Steve Emhoff.
Minutes – Pat moved and Wendy seconded to approve the June 1st meeting minutes presented with the following corrections: a) to correct new member name spelling to “Karl” Corpron, and, b) to correct Gen Isensee’s date of resignation as 4/30/96. Motion carried.
Old Business:
John W. moved and Pat seconded to approve a $500 contribution to the Circle of Success Young Children’s Book Program. Motion carried. Funds will be paid from YCP-1 budgeted funds.
Pres. Steve shared a letter received from the Greater Washington Chapter of the National Multiple Sclerosis Society which thanked our club for participation in the 2006 MS Walk and total contribution of $2,235. Steve thanked all board and club members for their support of his presidential project.
Steve E. thanked the Board and club for their budgeted financial contribution toward his travel costs to the International Convention in Montreal. Joe also shared thanks for his travel support.
New Business:
Pat moved and Wendy seconded to approve Shannon Bird’s application for membership effective 7/01/06. Motion carried. Pat moved and Wendy seconded to approve Terica Taylor’s resignation effective 3/31/06. Motion carried.
Pat moved and Joe seconded to approve the following appointments for the 2006-07 budget year: Secretary – Jay Carroll, Assistant Secretary – Mike Wilson, Treasurer – John Benson, Assistant Treasurer – Dan Marples. Motion carried unanimously.
Wendy moved and Dan seconded to register the follow members as official delegates to the PNW Convention in Lincoln City, OR on 8/17-8/20/06: Joe, Mike, Lori, Roger.
Louise presented the Administration & Community Services financial statements dated 6/30/06.
Adjournment – With no other business at hand, the meeting was adjourned at 1 pm.
Respectfully submitted,
Louise Tabayoyon, Secretary
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