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Board Minutes - 5/12

Newcomers and Friends Board Meeting
May 2, 2012

Meeting called to order by  President Carol Maul at the home of  Sandi Cates at 1:05 PM.

Reports

Luncheon-   Donna reported the June Luncheon will be held at El Chaparral, and the July Luncheon at the New Moon Restaurant.

Membership - Nancy reported a membership count of 174 with 17 added members this past year.

Minutes of  April 4 , 2012 read by  Muriel Usselman, secretary and  approved as read.

Treasurer- Kay Moioffer, treasurer,  reported thea balance.

Web Mistress – Marlene passed around a draft of the new look Member Pamphlet she has created with positive feedback of the board. She reported the contract is almost up with our webmaster 'Go-Daddy' and negotiations as well as other avenues are being discussed.
Marlene also set the deadline, for news to be included in the next newsletter, for the 15th of the month. She also noted some members are asking for a different look for our website. Some complaints have been a difficulty to read the material. She will investigate the feasibility and cost into any changes.

Birthdays-  Margaret reported the deadline for pictures for the scrapbook is today
and she and Donna will be working on the project tomorrow.

Circulation - Sandi reported she still has a mailing for 33 members, and she also has a $10 coupon for our next printing.

Historian - Barri has many pictures for Margaret to incorporate into the scrapbook.


Decorations - Jeanine reported all is ready for our upcoming installation luncheon.

Publicity-   Gwen reported our club information has been sent to the woman in charge of Event Publicity, at the Signal Newspaper, and hopefully we will be included in that section.

Vagabonds -  Gia reported on the overnight trip of last week. It was a very successful trip with lots of fun and food for all.

Social-  Dorothy Karnes mentioned the June 27th trip to the Van Nuys Airport the Fire Station there and lunch to follow at the 94th Aero Squadron. She needs a $5 deposit from those wishing to attend. It will ultimately be donated to the fire stations' fund.

New Business-  Carol, in discussion with Irene Jannson and Sandi Cates, introduced the idea of holding our monthly board meetings at either of their clubhouses every month. This would eliminate the need to search for members homes. Irene and Sandi are in agreement of this idea as long as others help with set up and refreshments. Carol thought we could go down the list of board members, by twos, to provide this each month. This idea was well received by the board in attendance.

Old business -
 
 Meeting adjourned at  1:50 pm

Respectfully submitted,  Muriel Usselman,  Secretary
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