Tuesday, March 18, 2014

Minutes of Meeting of March 13, 2014

Minutes of Meeting of March 13, 2014
1.       Call to Order:  The meeting was opened at 9:30 AM by Lou M. with the Pledge of Allegiance. 
2.       Host/Hostess:  Barbara L. and Sue D. welcomed John and Dorie Z’s friends Cindy and  Donna 
3.       Vice-President:  Dorothy B. We now have 90 members. 
4.       Secretary:  Barbara R.  The minutes of Feburary 27th were approved.  Attendance was 63. 
5.       Treasurer:  Carol A. The total in the treasury is $1,944.00.
6.       Coordinators’ Reports:
a.       Refreshments:  Again The Station presented us with a tempting and varied pastry table.  Pastries are $1.00 each.  Coffee and tea is also $1.00 per cup as always. 
b.       Sunshine:   Betty B is home getting a little stronger each day.  Her daughter will take them to Bo’s first visit with the psychiatrist.   Eva Vigh is feeling much better.  She may come to meeting next week.  Vi and Don V. have moved to assisted living at “Amber Lights”.  June S. was able to come to meeting today.   Stan S. says he’s feeling better, is even doing a little walking.  Two daughters are visiting.  Stan and Suzette say “Hello” to everybody.  Please notify Sandy if you know of anyone who is ill or needs assistance.
c.        Historian:  Magda absent.
d.       Philanthropy:  John Z had nothing new to report.
e.        Busybody:  Don’t forget to update emergency info with JoAnn.   On March 12th, our hikers traveled Phoneline Trail in Sabino Canyon. They took the tram to the top and hiked 5.5 very rocky miles down the mountain.  The next hike will be to Seven Falls, a 5 mile hike involving stone stepping to see the seven cascades. 
f.         Activities:        Joyce G. reviewed upcoming activities for March and April.  Members who attended Rillito Race Day, Marana Tour and Desert Museum Tour reported all were excellent experiences.
                 
7.       Group Concerns/Good of the Group:  a.) Thirteen members received new badges.  Anyone needing a badge please email or call Larry L.  b.) Granting honorary membership was once more addressed bringing numerous opinions yea and nay.  Alice and Dorothy volunteered to form a committee to look into the effects of such action.  Dick J. will head the committee. c.)  With thoughts of founding member Janet K. a vote was called on a motion to donate $150.00 to Arizona Council for the Blind, Sons of Orpheus.  The motion passed unanimously.  d.)  Nancy reminded us there were birthday cards to be signed.  Edna created a handsome cake with a St. Patrick’s Day theme.  Celebrants were; Sandy P, Lily O, Rob S,  Edna C, John Z, Dorothy G, Janet K, Joyce G, Tony P, Carol A, Eva V.  e.)  Our new flagpole was built by Richard R.
8.       Adjournment:  Lou: The meeting was adjourned at 10:20AM.