FEB. 13, 2007
CALL TO ORDER: By Pres. Walt Metcalf at 7:12 p.m. at
his home
PRESENT: Bd. Members- Marge Leszczynski, Carole
Warren, Linda
Thayer-Gaboury, Allen Grizzard-Paul, Paige Hibbits,
Bill Adams, Bob Gaboury, Walt Metcalf plus
Joe Dilibert -(Acting Sect’y)
MINUTES : Previous minutes as published- Linda moved
to accept, Paige
seconded- approved.
TREASURER: Bob Gaboury passed out monthly report-
Admin $3367.29, Service - $16,968.76
IRS reported they had received our request (+$750
fee) for
501-C3 Status)
CORRESPONDENCE: Joe read “Thank You” from Pat Muntz
of Alma Via for having her as speaker.
OLD BUSINESS:1) $500 is in the budget for
re-supplying needed infant car seats. Joe will
contact Fire Dept. to see what is needed and arrange
the purchase with EvenFlo.
2) Special Guest Day- March 27 was set as
date. Rd. Table will be used. Evening will be
reserved if crowd warrants. 2-3 names and addresses
of potential new members will be requested of
membership to be given to Walt or Joe by Mar. 6.
Letters will then be sent out (with RSVP) inviting
them to attend on March 27. Sponsors will be
required to follow up with a phone call. Walt will
see about a dynamic speaker.
3) K-International Convention: July 4-8- San
Antonio, Texas. Bill
Adams & Don Medley are possible attendees. Partial
expenses will be provided by the club subject to
available funds.
4) New Library- Moving date is set for late
Feb. Will need help.
NEW BUSINESS:
1) New Members - Elaine Thomas - sponsored by
Doug Hill
Harriet Colbo- sponsored by Herman Eichenhofer -
both approved.
2) Transfer - Jerry Goldsmith indicated he was
moving to West Hills.
Will req. a transfer.
3) Community Needs Assessment: Was suggested we
conduct one very soon but while getting ads for 10K
ask what the merchants feel the community needs.
Other areas of interest might be: Casa Pacifica,
Parks &Rec, Ch. of Commerce, Handicapped sports
groups, etc.
4) Club Pamphlets; Walt passed out draft of a
3-fold color pamphlet for recommendations.
5) Purchases: Bob asked that all purchases go
through Sect’y first and then to Treas who will
actually purchase the items.
6) Farm Workers Relief “House to Farm Workers”
.Bill moved that we donate $500 . Linda
seconded it. Much discussion followed. End result-
Bill will specify to the organization that we want
$500 to go to a family or 2 who lives in
Camarillo/Somis area. Approved.
ADJOURNED: 8:47 p.m.
Submitted:
Joe Dilibert
