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               Board Minutes 
                 Newcomers and Friends

                         

Board Meeting Minutes 
June 6, 2018 

Donna Cerna called the meeting to order at 1:01 PM with 25 members present.  She thanked Nalini for hosting and introduced those new to the board.  Nalini read the minutes from the May meeting, and they were approved after a correction from Maggie.

Donna read the treasurer's report, which will be filed for audit.

 Maggie and Sonja discussed the details for the Hilton Garden Inn luncheon in July. A motion was carried to charge $23 for the Olive Garden luncheon in August, but the actual cost is $23.25.  September will be at Black Angus and October will be at PJs.

Pat reported on upcoming programs:  June--CHP; July--Guide Dogs; August--Rancho Camulos docent; September--motion carried to have an "Around the World in 80 Days" theme with costumes as participants desire; November--financial planner; December--a motion carried to have Santa come; March--Coralee in costume discussing Victorian customs and behaviors; April--Eleanor Roosevelt re-enactor if available.

Kathi discussed trips possible, but discussion was tabled till the trips were related to specific months.

Kay reported that 45 people had made reservations for the upcoming luncheon.   It was agreed by a show of hands that non-members must pre-pay for the luncheons.

Janice reported that members must pay dues by Saturday in order to be included in the directory.

Barbara and Jean discussed game days, the possible set up of pinochle, and Coralee suggested Scrabble if there is any interest.

 


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