CCAT meeting Wednesday June 27, 2007

Members in attendance: Richard Frantz Jr., Joe Zafian, Ruth Zafian, Paula Zajac, Lem Manchester, Doug Cloutier, Ray Johnson, Dolly Reed

 
Meeting began at 6:30 and immediately recessed to await arrival of additional expected members, resuming 6:45.

 
Word of the day:Trepidation
 
Business meeting

Installation of officers by AG Paula Zajac.

Treasurer's Report: As of May 29th balance is $505.18. Being moved to a bank that doesn't charge a fee.
Action: Officers to plan and report expected expenses.

Report of Regional Conference by Ray Johnson:
Jim Heron received 79% of the vote, only forwarded candidate. Chris will reportedly run as an independent.
Nana finished 2nd in contest.

We are almost certain to make distinguished district

Proposal concerning Wednesday meeting: Next meeting, July 25, start at 6:30 PM again. Moved Dolly Reed, 2nd Ray Johnson, Unanimous.

ACTION: Email looking for site for Gourmet meeting.

Review of schedule established last meeting.

Request from VPE to determine our educational goals for year.


 

July 25 Agenda

SP: Ray, Doug
TM: Rich
TT: Dolly
GE: Lem
WAG: Joe
HUM: TBD

 

August 12th

Theme: Backyard BBQ, held at Klondike

SP: Lem, Dolly, Joe
TM: Doug
TT
GE
WAG
HUM

[Joe: Resolve that at Klondike Mai Tais prohibited because of the long drive afterwards.]

Action: Dolly to Email theme list for feedback.

Motion to adjourn. Moved by Joe, 2nd by Ray, Unanimous.

 
 
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Last updated 9/6/2009 5:09:31 PM