P O Box 1879 Garden Grove CA 92842-1879
Minutes of CGGNA Board of Directors
Tuesday,
July 21, 2009
Present:
Since Robin was subject to a two-term limit, the first order of business was the election of officers. Cheryl Armstrong was selected as Chair and John Wildsmith as the Vice Chair. All other officers remained the same.
Meeting was immediately turned over to the new Chair, Cheryl Armstrong.
Treasurer report by Russ:
Old Business:
Meeting Adjourned: 8:15 p.m.
Next Meeting: Tuesday, August 18, 2009, at 6:30 p.m.
Respectfully submitted,
Ralph Laudenslayer, Secretary
Present:
Robin Marcario -
President
Cheryl Armstrong – Vice President
Ralph Laudenslayer - Secretary
Russ McDonald - Treasurer
John Wildsmith – Member
Meeting called
to order by Robin Marcario at 6:30 p.m.Cheryl Armstrong – Vice President
Ralph Laudenslayer - Secretary
Russ McDonald - Treasurer
John Wildsmith – Member
Since Robin was subject to a two-term limit, the first order of business was the election of officers. Cheryl Armstrong was selected as Chair and John Wildsmith as the Vice Chair. All other officers remained the same.
Meeting was immediately turned over to the new Chair, Cheryl Armstrong.
Treasurer report by Russ:
Current
balance: $687.41
Estimated revenue from Annual Meeting:
Raffle tickets (300): $300.00
Membership dues, including donations: TBD (to be determined)
Expenses:
Robin – postage, printing, paper, ink: $123.83
Cheryl – food, supplies: 108.82
Tom – Food, supplies: 73.51
Total: $306.16
Estimated revenue from Annual Meeting:
Raffle tickets (300): $300.00
Membership dues, including donations: TBD (to be determined)
Expenses:
Robin – postage, printing, paper, ink: $123.83
Cheryl – food, supplies: 108.82
Tom – Food, supplies: 73.51
Total: $306.16
Old Business:
Invited speakers to
Annual Meeting – Discussion held on decisions regarding selection of
speakers, i.e., merits of inviting Mayor or other Councilmembers.
It was motioned, seconded and approved to carry matter over to Board
Meeting in April of 2010.
New
Business:Newsletter – Items
suggested to be included:
- Water fee increase / proposition 218 major factor in guiding required action.
- Brookhurst Triangle plan may be revised.
- Dissolution of Main Street Parking District.
- Citizen Academy proposal.
Application for Nonprofit Status, State of California – Robin presented form to continue nonprofit status of CGGNA, which was signed and approved by officers.
- Water fee increase / proposition 218 major factor in guiding required action.
- Brookhurst Triangle plan may be revised.
- Dissolution of Main Street Parking District.
- Citizen Academy proposal.
Application for Nonprofit Status, State of California – Robin presented form to continue nonprofit status of CGGNA, which was signed and approved by officers.
Meeting Adjourned: 8:15 p.m.
Next Meeting: Tuesday, August 18, 2009, at 6:30 p.m.
Respectfully submitted,
Ralph Laudenslayer, Secretary