P O Box Garden Grove CA 92842-1879
CGGNA Board Meeting 7-19-08
Old/New Business:
A) Election of Board Officers: Fiscal Year 2008-2009
C) Review of Annual Meeting held Saturday, July 12, 2008
D) Transfer of Financial Account:
Respectfully submitted: by Ralph Laundenslayer 7/17/08
Next Board Meeting:
Home
ArchivesAt 1242 Della Lane, Anaheim, home of
David Vill
Began at 6:35pm
Adjourned at 7:45pm
Present:
Began at 6:35pm
Adjourned at 7:45pm
Robin Marcario- Chair
Janine Fowler- Secretary
Ralph Laudenslayer- Board Member
Russ McDonald – Board Member
Cheryl Armstrong- Treasurer
John Wildsmith- Board Member
Guests: David VillJanine Fowler- Secretary
Ralph Laudenslayer- Board Member
Russ McDonald – Board Member
Cheryl Armstrong- Treasurer
John Wildsmith- Board Member
Old/New Business:
A) Election of Board Officers: Fiscal Year 2008-2009
Robin Marcario
elected President
Cheryl Armstrong elected Vice-President
Ralph Laundenslayer elected Secretary
Russ McDonald elected Treasurer
B)
Treasurer report: Cheryl Armstrong elected Vice-President
Ralph Laundenslayer elected Secretary
Russ McDonald elected Treasurer
Expense Reimbursement for Annual Meeting
Robin $229.44 (Promotional material)
Cheryl $63.71 (food and photographer, Lou Delgado)
Mail-in $30.00 memberships
Total $536.26
Robin $229.44 (Promotional material)
Cheryl $63.71 (food and photographer, Lou Delgado)
Mail-in $30.00 memberships
Total $536.26
C) Review of Annual Meeting held Saturday, July 12, 2008
Attendance estimated at 128 persons.
Speakers’ lectern to be secured for 2009 annual meeting including warning lights for speakers’ time limits.
Two registration tables, staffed with three Board members were adequate.
Speakers’ lectern to be secured for 2009 annual meeting including warning lights for speakers’ time limits.
Two registration tables, staffed with three Board members were adequate.
D) Transfer of Financial Account:
After discussion of service/transactions
at Garden Grove Union Bank, it was decided that a new account be opened
by the Treasurer at Fullerton Community Bank at Euclid and Acacia
Parkway with an initial check for $100.00 deposit in the next few
weeks. Withdrawal of funds from Union Bank is to be authorized shortly
thereafter by the President. Account signatures for the new account
will be Treasurer McDonald and Secretary Launderslayer.
E)
Past Office Box Signatories:Discussion and vote to transfer from
Janine Fowler and Harry Pearce to Treasurer McDonald and Secretary
Laudenslayer.
F)
November Election Candidate Forum:After discussion of AARP and other
possible forums for candidates, it was decided that the Cggna sponsor
our Candidate Forum on Saturday, September, 27th at the home of Cheryl
Armstrong. A continental breakfast at 10:00am will precede the
candidate presentations.
Following the conclusion of the forum, it was suggested that a table be provided for each candidate to display information and speak with interested persons.
Following the conclusion of the forum, it was suggested that a table be provided for each candidate to display information and speak with interested persons.
Respectfully submitted: by Ralph Laundenslayer 7/17/08
Next Board Meeting:
Tuesday, August 19th – 6:30pm
Location, to be announced
Location, to be announced