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Board Meeting Minutes held on June 22, 2004
In Attendance: Betti Wasek, Bill O'Brien, Mike Consiglio, Vicki Tortorich, Bob Mujica, Luci Kuziw, and Dan Consolazio.
1. Garden Committee: Reported on the completion of Father Joes Memorial garden, details concerning the dedication and what work was done to complete the garden. Luci notified us that the stone that was used for the plaque was donated by Meno Stone, a thank you card was sent out. Plants were donated by various companies thank you cards were also sent out.
Bill, discussed the building of the garden, the water system and lighting that can be added in the future. Vicki will take pictures and have Eric post to the web site.
2. Night at the Races: A tentative date was set for Friday October 15, a mailing will be sent out in the middle of August with details.
3. Financial Report: Will be made available at the next general meeting to take place in September. After seeking legal council it was decided that we can not post records on the web site.
4. Dinner Banquet: Bob Mujica is working on plans for the dinner which is to take place after the first of the year.
5. Mr. Raymonds Scholarship: Dan and the appropriation committee along with John Raymond are working on who to award the funds to. Once decided the award information will be posted.
6. Betti suggested that we appoint an Advisory Committee, the names that were nominated were: Jim Grosso, Luci Kuziw, Dan Consolazio, and Linda Moffiola. The Board voted unanimously. All nominees have accepted.
7. Mailing List: an updated list is being worked on by Vicki, so far 80 names have been added from the website. A mailing will be sent out in August with a enclosed post card to all names on the original mailing list asking for updated information.
8. Date set for the next General Meeting: September 8, 2004
Meeting closed at 9 pm
Posted By
Vicki Tortorich
Secretary
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