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Board Minutes -10/13

Minutes of the Meeting of October 2, 2013

President Nancy Andrews called the meeting to order at 1:07 p.m.

Minutes of the September 4 meeting were read and approved.

After discussion of the location for the February luncheon, a vote was taken. The result was 7 in favor of Le Chene and 4 against.

The November 6 board meeting will be at Irene Jansson's clubhouse.

Since no one has come forward to volunteer her home for the December board pot luck and meeting, discussion ensued as to whether it should be at a home, Irene's clubhouse or a restaurant. A vote was taken and by a 10 to 1 margin, it was decided to have the luncheon at Mimi's. Nancy will contact them to arrange it. The cost of a gift for the gift exchange is $10.

Mikki reported that there are no new members.

A series of glitches, which included many changes caused the newsletter to be delayed. Because of the changes, Go Daddy charged an extra $40.

So far there are only 19 reservations for the October luncheon. Barbara thinks that number will double.

The Signal has put the coffee announcements in a couple of times. Gwen reminded us to bring toiletries to the October luncheon, food in November and toys in December.

The meeting adjourned at 2:04.

Respectfully submitted,
Margaret Gilmer, Secretary.

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