THE VILLAGE CARD CLUB
BOARD OF DIRECTORS MEETING
Semi-annual Meeting of December 11, 2008
The meeting was called to order by President Cecil Grattifiori at 12:30 pm
Kathy Harris moved to approve the agenda as posted, Ray Banks seconded and the
agenda was approved.
Teri LaBove moved to approve the minutes of the June 12, 2008 semi-annual meeting,
as posted. Chris Voeller seconded and the minutes were approved.
Cecil asked for a moment of silence for all club members who passed this year.
Kathy Harris gave a report on the financial standing of the Rose Memorial (attached)
and thanked her ad hoc committee of Bob Ingels, Lillian Estes, Pam and Sam Harris,
and Estelle White. One of the pots will need to be replaced this summer so she
may need further help so we may all enjoy the roses, which are still blooming.
Cecil thanked the club for a good year. Only four incidents have been taken to
the Conduct and Ethics committee this year, the attendance has increased, and
he expected there will be a profit of $1000/$2000 at the end of the year. He
noted that reports by board members are posted on the bulletin board.
Jim Bicknell gave a report – after thanking the club for electing him and urging
all members to volunteer. He expects when all the invoices and bills are in and
paid that we will have a profit. He then noted further figures and asked if any
member have questions, they may see him after the meeting.
Teri LaBove requested that all members pay their 2009 dues of $5.00 ASAP. She
also has tickets available for the Christmas party.
Estelle White, Election Committee Chair, then introduced Conrad Farner, her “head
counter” with results of the election (attached).
Frank Matthews thanked Cecil for having a short meeting.
Jan Farnsworth moved the meeting adjourn, Maureen Morgan seconded and the meeting
was adjourned at 12:50 pm.
Respectfully submitted
Peg Birzer
Secretary