Cedar Valley Sertoma Club
Board Meeting - Minutes
Thursday, June 12, 2003

 


Those in attendance:   Paula Padavich (presiding), Joe Alemao, Lea Andersen, David Greene, Chris Neuhaus, Bob Robinson.
 


 

Minutes: Minutes from the May 8th Board Meeting were read and approved with Bob moving to accept and with Paula providing a 2nd.


Treasurer's Report: The Treasurer's Report for May was read and approved with Lea moving to accept and with Bob providing a 2nd.

Current Balance for the General Account as of June 1 is - $2,062.05

Current Balance for the Sponsorship Account as of June 1 is - $2,419.42


1. David gave the Nominating Committee Report approved with Joe moving to accept and Bob providing a 2nd.  Positions filled to date are:

        Paula Padavich - Board Chair
        Chris Neuhaus - President
        Joe Alemao - Secretary
        Lloyd Berry - Treasurer
        Jessica Williams - President Elect
        Bill Robinson - Sgt-at-Arms
        David Greene - Sgt-at-Arms
        Rick Koch - 1st Vice President (Membership)
        Bill Smart - 2nd Vice President (Sponsorship)
        Alan Asher - 3rd Vice President (Public Relations)

2. The Board pondered the upcoming Flag Day event - Saturday, June 14.  Chris will check with Carlin and Bob Robinson to be sure each team has enough members and flags.

3. The Board next focused on the upcoming Sturgis Falls fundraiser.  Board members present volunteered for various shopping details - see http://www.uni.edu/neuhaus/sertoma/sturgissignup2003.html for details and to sign up for a booth time or other necessary chores.  Paula suggested we check with various merchants and organizations in town to see if they might donate necessary items e.g. freezer, refrigerator, tables, steam heater ... for the event.  Paula volunteered to make these calls.  Chris suggested that all merchants and organizations making donations should have a banner/poster (other?) displayed on the Cedar Valley Sertoma Club Booth proclaiming their participation.

4. The Board took up further discussion of a once-a-month Thursday evening Club Meeting.  Chris noted that the Broom Factory (Dorothy) asked if we would be willing to order of a menu in advance.  Chris pointed out that this would require plenty of advance notification similar to that requested for the Annual Banquet.  David and Lea recommended that the Club arrange for hors d'oeuvres (if possible) to be served during the meeting with members ordering drinks (pop - cocktails).  Then those members who wish to have dinner could retire to the main dining room after the meeting.  This idea was unanimously agreed upon.  Chris will put this proposal to Dorothy next week.


Chris "as falls Sturgis so falls Sturgis Falls" Neuhaus
Cedar Valley Sertoma Secretary