WMCA Board Minutes 11-11-2009 (cont.)
Income……………………………………………..$1,460.00
Expenses……………………………………………$1,421.07
Balance as of 11/11/2009……………………………$4,148.58
The Treasurer’s Report was approved by the Board of Directors.
Carol Goldstein reported that the bench that the Board was considering replacing will be replaced by the Garden Club.
V. Material for Next Mill Monitor
Carol Goldstein will contact Police Chief Kim Dine about speaking at the January 2010 meeting. She will ask him to address crime, gangs, security problems and scams. In the WMCA article for the Mill Monitor Carol will include 1) information about the January 20, 2010 General Meeting including speaker and new location in the FCC Conference Center; 2) procedure for reservations/enrollment: 3) information about the WMCA mission statement, the benefits of joining and having a strong organization.
VI. Planning for the November 18 Meeting, the December 9 Meeting and the January 20 Meeting
A. Responsibilities – November 18
Board Officer Responsibility
Carol Goldstein Preside over meeting; number placement for table calls
Allan Carlson Provision for wine
Judy Haines Receive dues, dinner payments and registrations for the dinner
Noel Farmer Assist Judy; minutes; and thank-you letter
Carol Goldstein Preside over meeting; number placement for table calls
Allan Carlson Provision for wine
Judy Haines Receive dues, dinner payments and registrations for the dinner
Noel Farmer Assist Judy; minutes; and thank-