1. Meet, greet and sign in, new attendees adding addresses to roster, at 4 p.m.
a. Denise Malvini called the meeting to order at 4:02 p.m.
b. Present besides Malvini were Robbee Royce, Rae Miller, Kathie Paul, David Besenfelder, Sheila Torres, Marilyn Hoffpauir, Loretta Landucci, David Loofbourrow, Mary Dodds, Sandra Nordgren, Catherine Moustafa, Loretta Landucci and Jane Moran.
2. Minutes of the March 21 and April 18 meetings were unanimously approved on a motion by Landucci, seconded by Royce.
3. Treasurer’s report –
a. Dues for 2016 are payable.
b. Balance in the club bank account is $175. 23, petty cash $21.47, reflecting payment to Torres for name tags, $3.24.
4. Old business:
a. Web site report – Nordgren has developed the club site, www.HorseEnthusiasts.weebly.com, for which those attending voiced approval. Those wishing to post to the site should email [email protected]
b. Librarian report - Royce to check club web site for needed changes in library listings.
c. Channel 28 report – Nordgren to link web, Facebook addresses.
d. Activities Council report – Miller attended and summarized the meeting, noting need to sign in and sign up if wishing to address the group. Malvini to attend June 21 meeting. Meetings resume at 9 a.m. Sept. 20, then third Tuesday in October, December, February, April and June, 9 a.m. in the Fireside Room.
e. Preparation for June 20 meeting with CEO and Resident Services director –
subcommittee to meet at 4:30 p.m. June 13 at Paul’s home to plan. Members are Paul, Miller, Royce, Besenfelder, Loofbourrow, Lew, Landucci. Miller to contact Moreau and Stehr for their input, attendance. Miller reported that Laguna Hills is the only Leisure World community that has a horse stable.
5. New business:
a. Sheila Torres needs partner for Tasha visits; to work with Malvini .
b. Xenophon, Activities reports– tabled.
c. Miller to update club posters.
7. The meeting adjourned at 5:25 p.m. Next meeting: 4 p.m. Monday, June 20, 2016.
Respectfully submitted,
Rae Miller, secretary/treasurer