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Board Members:
Officers:
Directors: |
President: L. Doyle
Vice President: M. Thomson
Secretary: S. Sanborn
Treasurer: J. Bond
B. Benezette
J. Fox
F. Kane
L. Koster
L. Lennon
L. Parker
R. Schairer
D. Sokoloski
R. Stanley |
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Ex Offico: |
J. Bond |
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Absences: |
None |
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Guests/Members: |
None |
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Call to Order: |
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A. |
Pledge of Allegiance |
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B. |
Roll Call |
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Business Session: |
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A. |
Approval of Minutes |
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B. |
Agenda Approved |
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C. |
Officer Reports: |
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President Doyle
- Nothing new to report |
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Vice President Thomson
- Nothing new to report |
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Secretary
Sanborn -
Nothing to Report |
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Treasurer Bond
reported $26,107.81 in the treasury including prepaid
membership dues.
He asked for approval of the following checks:
| Check
#1154 |
Eldorado |
$1,355.00 |
Golf
Outing |
| Check
#1155 |
F.
Kane |
$46.00 |
Name
Tags, Business Expenses |
Motion to approve J. Fox, F.
Kane. Motion approved.
John is reviewing CD to determine if one should be cashed
in.
L. Parker said no more money was needed for July golf
outing.
Report to follow.
Next Newsletter deadline is July 30th with mailing August
6th per Don Sokoloski |
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Committee Reports: |
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Membership Chair F. Kane
reported 3 new or returning members. July 8 Renewal
Notices will be mailed. Currently 964 paying members with
10 Lifetime members. Printers will do mailing of renewals. |
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Web Site No new activity per Don Sokoloski |
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Nominating
Committee: L. Doyle reported next year nominations
are on track. Shirley Sanborn said the coming year will be
her last year as secretary. L. Parker has volunteered for
the job. Dick Schairer has agreed to remain on the board
for the coming year. We need to look for replacements. |
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NRLN: J. Fox
reported group is reviewing current legislation. Doctors
Medicare reduction of 21% was postponed until 6-18.
Private insurance costs are still going up. Small
businesses dropping insurance coverage. Higher deductibles
coming next year. Cutting drug cost, imports but cost
still going up. |
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Over The Hill
Auto Group: Marv reported no new activity. |
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June Golf Outing: L.
Parker reported a final
balance of $289.33. These funds will be used for the July
outing. Larry was congratulated for obtaining numerous
"free" prizes. No fee raising is necessary per President
Doyle. |
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Planned
Outings: L. Lennon said due to low turnout any future
plant tours should be discussed this fall.
Plans are underway to have the Fall Picnic at the Museum
on September 28th from 1:00 to 4:00 PM with Club
furnishing soft drinks. We should have volunteers to sign
up new members. Parking was discussed but no decision was
made. An item should be included in the August Newsletter.
Motion was made by Bob Benezette, 2nd by L. Lennon to have
the club pay for refreshments. Motion approved. |
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Annual Meeting:
Bob Benezette has
not decided on a speaker. He has received suggestions on a
Habitat Attorney or Ingham County Drain Commissioner. It
is planned to start the luncheon in the patio area. |
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No new or
unfinished business was reported. |
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Motion to adjourn at
11:00 AM. Motion approved. |
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Scheduled for July 15,
10:00 AM at the Museum |
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Respectfully submitted,
Shirley Sanborn, Secretary
Have a Safe and Fun July 4th
Holiday Weekend |
