Minutes of Meeting Held April 30, 2009
1. Call to Order: President Joan Travis-Triumph opened the meeting at 9:32 AM and led the pledge of allegiance. Thirty-four people were present. Joan said that she would try to have a short meeting because of today’s trip to Old Tucson.
2. Host/Hostess: Ed & Collette: Linda D. and Mary J. were welcomed back.
3. Vice-President: Jim: No change in membership. Jim attended the HOA meeting last night and mentioned that the wheelchair ramps had been acted upon. A similar concern at the Windmill area had resulted in a quote of $4,300 for a simple ramp, so it was decided to go out for more bids. The HOA board expressed appreciation for the work that SCRCR had done (by Jim and Ed A.)
4. Secretary: Lew: Last week’s minutes were passed as read. (Note new data site in headings; see FYI note below the minutes.)
5. Treasurer: Walt: Financial status: Checking: $765, Cash: $8, Total: $773.
6. Coordinators Reports:
6.1 Refreshments: Jan & Linda A.: Today’s refreshments were by Alice K. and Shirley. (If unable to help as scheduled, please let Linda or Jan know by Tuesday, if possible.)
6.2 Sunshine: John & Linda D. (a) Agnes was present and doing OK. She is trying to put on weight, having dropped to 115 pounds the hard way. ….. (b) Linda D. was having physical therapy at home.(b) Betty is back at home and doing much better after her back surgery. ….. (c) John reported that Ernie had an accident with an RTV and tumbled down a 90 foot drop in the White Mountains. He hurt his sternum and back, and was in much pain. The local hospitals could not handle his injuries so he was flown to Phoenix. .….. Please call if you hear of any health issues.
6.3 Philanthropy: Betty: Nothing to report.
6.4 Activities: Alice: (Absent – in Hawaii). See the attached agenda for events in the next few weeks.
7. Old and/or New Business
8. Good of the Group: (a) Agnes thanked us for the cards, calls, visits, and basket. (d) Once again, JoAnn said that there was no hike this week but there may still be one more this season, possibly including a picnic. It’s getting too hot! Jorge said that he and his wife enjoyed a visit to Parker Lake where it was 70 degrees. ….. (b) Joan T. reminded us to take chairs, coolers, and flashlights with us if we are going to Saturday’s concert in Windmill Park. ….. (c) Jim said that only two people have been named to fill four vacancies on the board. ….. (d) Joan and Frank will miss the next two meetings; Jim will take Joan’s place.
9. Adjournment: 9:55 AM.
