Regular Meeting of the Board
April 26, 2010
DRAFT Minutes
Board Members present: C. Webb, K. Webb, E. Lemcke, M. Dias, N. Kent, D. Yanagi
Meeting began at 6:09 pm.
Treasurer's Report: Checking account balance: $16,690.16 - CD balance - $9,123.58. Dias moved and Lemcke seconded and report was approved.
Board Meeting on May 24 will be held at the San Lorenzo Homes Assoc. Building and it will be the Election of Officers.
Anthony Dos Santos reported:
Natalie Kent said Lynn McGann would do the website and she may come to the June meeting. Also, suggested we need some kind of logo on new stationary. She will also make a poster regarding book sale etiquette.
Eb Lemcke reported on the abbreviated by-laws that he wrote. Everyone agreed that his revisions were quite understandable. These revisions will be passed at the May meeting.
Dorothy Yanagi announced her resignation but will still try to attend meetings.
Meeting adjoured at 7:30 pm.
Respectfully sumitted,
Marilyne Dias
Secretary Pro tem