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Board Minutes - Newcomers and Friends

                             Board Minutes - Newcomers and Friends

Board Meeting January 6, 2016


The meeting was held at the home of Nalini Amin and was the annual January Potluck Lunch for the Board.  Luncheon began at Noon.

 In the absence of President Jodie Baker, the meeting was chaired by Executive Vice President Diane Millikin.  The call to order was at 1:15 p.m with 27 members present.

Diane announced that the February 3rd Board Meeting will be held at her home.

Minutes - The Minutes of the December 2, 2015 Board Meeting were read and approved as corrected.

Treasurer - Kay Moioffer reported on the Income and Expense of the Club.  Kay commented that the December luncheon was a big success and she collected 9 birthday certificates.  The report was made available and a copy is attached to these minutes.  

Luncheons -Nalini Amin reported that the annual Auction Luncheon will be held on January 14th at Marie Calendars with a cost of $17.34 per person.  Attendees will be charged $17.00 and the Club will absorb the $0.34.

Social Pat Oguss reminded everyone that on Wednesday March 16th she will have the presentation  "Eleanor Roosevelt" including the background and dress of that time at her home. Guests will  bring a dessert to share.

Cruise Report  "Friends A Cruisin' ". Milly Ginsburgh - February 21st from 3 - 5 pm is the Open House to be held at Milly's home.  Both Tom Brewster and Shauna will be in   attendance.  There is still some space open on the Cruise.

Sunshine - Kitty Zimmerman - No report.

Decorations - Joyce  Brady - No centerpices for January Luncheon.

Old Business -  None..

New Business -Barri Boren brought a discussion of the old traditions followed by the Board.

No further business came before the meeting.

Meeting adjourned at 2:25 pm.

Respectfully submitted

Sonja Ley, Secretary


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