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Nov 2013 BoD Minutes


November 11, 2013 meeting attendees: Bob Villegas, Dave Harder, Neil Frevert, Lee Smith, Rob Tillotson, Joe Ripma

-          Dave reviewed the financial results of the annual picnic, as follows:

   expenses = $1,562.50; ticket sales = $1,206.; silent auction = $642.


-           A Nominating Committee has not yet  been selected to identify

   candidates for the Club’s Board positions for 2014.


-           Rob distributed copies of the “Life Member” qualifications and benefits.            


-           Joe reviewed the status of the Toy Project.


-           Dave covered the current Club financials:


-           Lee said that approximately 50 “keepsake” boxes have been made and

   given to the Ouachita Children’s Center.  This project will be ended, due

   to apparent lack of interest/cooperation on their part.


-           Lee shared his recent discussions with the POA COO David Twiggs, regard-

    Ing building facilities for arts and crafts groups.


-           The next Board meeting will be at Bob Villegas’ home on December 9th.

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