Tuesday, January 20, 2015

Minutes of Meeting of Jan. 15, 2015

Minutes of Meeting of Jan. 15, 2015

Call to Order: Iles opened the meeting at 9:30am with the Pledge of Allegiance. Then shared some jokes and stories.
Host/Hostess: Barb L. and Susan D.: No new guests today. Welcomed back to several members who have been absent. Barbara reminded us to sign the birthday cards for today’s birthday celebration.
Vice-President: Larry L.: We have 107 members. Changes previously drawn up will be available soon for final vote next week.
Secretary: Jennette T.: Minutes of 01/08/2015 were approved and accepted.
Treasurer: Carol: The annual report was presented in detail. We currently have a balance of $224.00. Dues need to be paid by the end of this month and they are $24.00 per member for the entire year.
Coordinators’ Reports: Refreshments: Coffee and pastries are 1.00 each.
Sunshine: Nancy P.: a.) Janet K. had surgery postponed and she is back at Handmaker’s in room 401B. Cards would be appreciated. b.) Betty B. is still on the mend and doing well. c.) Stan S. is having difficulties with chemotherapy and is feeling very weak. Cards or calls would be appreciated. Joan M. is recuperating from a minor auto accident.
Historian: Magda: absent.
Philanthropy: John Z. had nothing to report.
Busybody: Gladys P.: If there are any changes in a member’s emergency information, please let Gladys know. Also, if anyone has greeting cards for St. Jude’s Ranch, please give those to Gladys by the end of this month.
Activities: Rose M. was absent. In her place Dana reminded all of Appreciation Lunch on last meeting of the month here at The Station after meeting /games. All encouraged to attend. See agenda for upcoming activities. Linda reminded all last call for paying Gaslite Theater .
Group Concerns/Good of the Group: a.) JoAnn reported on yesterday’s hike at Pima Canyon. 7 attended the 6 mile r/t hike. The next hike will be at 7 Falls Tr from the tram stop. The hiking group meets at 8:00am. b.)Barbara L. will check into later dates for tour of U of A Greenhouse if sufficient number are interested. c.) Richard R. reminded us of the pick boards for Super Bowl.
Thought of the Day: Sandy P.: Sandy closed the meeting with a couple of interesting "thoughts of the day".
Adjournment: Iles: The meeting was adjourned.