Minutes of Board Meeting
At Occasions before Regular Meeting
Attendees:
Board Members—Bob A., Ken S., Al S., Phil M., Roy H., Mark P.
Absent:
Board Members—Bill G., George R..
Business:
Al S. suggested that the board should make a decision on
changing Barry Weinberg’s type of membership in light of his extended
illness. After some discussion, it was
moved, seconded and passed that the board grant Barry a “leave of absence”. As such Barry’s name will be removed from RI
and District rolls as of
The board discussed our maintaining a 100% PHF and $100 per year per member sustained giving to RF or Polio Plus. We are confused on just what our obligations are. In particular, does the District expect us to award a PHF, by June 30, to someone who has been a member only a few months. Also the definition of sustained giving is not clear. Ken S. said he will discuss a clarification of these two subjects with District Governor Patterson.
President Ken announced that the Holiday Party will be
The District 7690 football outing will be at
Bob A. is working toward a fundraiser Monday November 15
with Harusaki on
Next board meeting will be
Albert H. Spinks, Secretary