7/9/18 Minutes
1. Meet, greet and sign in, new attendees providing phone numbers, street and email addresses at 1 p.m.
2. Denise Malvini called the meeting to order at 1:01 p.m. Present besides Malvini: Rae Miller, William K. (Bill) Quarles, David Besenfelder, Wendy Markel, Sandra Nordgren, Anne Shulenberger, Carol Sakai Cassese, Sheila Torres, Robbee Royce, Adi and Roberta Adins and two visitors, Alan Dampsey and Ken Derson.
3. Treasurer report: $573.15 bank balance; $32.88 petty cash. The club netted almost $200 from its Flea Market table. Unanimously approved on motion by Royce, second by Nordgren.
4. June Minutes: approved on motion by Markel, second by Besenfelder.
5. Librarian report: book checked out to Torres.
6. Webmaster report: Shulenberger offered help posting photos.
7. Old business:
A. Dues payable: Paid membership list presented, available to 26 paid members.
B. Flea Market: Member Jennie Lew offered to save salable discards at ARF Thrift Shop; Torres, Nordgren and Miller offered to store for future sale. Another Flea Market scheduled Sept. 15, but consensus is to wait until spring event.
C. A’s game: Markel to pick up tickets, transportation planned.
8. New business:
A. Display case, Facebook page: Shulenberger offered help updating display case; Miller to add web address to Facebook page.
9. Sharing:
A. Tenny update: Volunteers needed; contact Jennie Lew at [email protected] or 415-864-8587.
B. Racing update: Run Factor in first race at Pleasanton, Love Solution not quite ready for first race, Camino entered in July 28 turf race at Del Mar, Aug. 14 yearling sale at Pleasanton.
10. The meeting was adjourned at 1:50 p.m.
The next meeting will be at 1 p.m. Monday, August 13, 2018.
Respectfully submitted,
Rae Miller/secretary
2. Denise Malvini called the meeting to order at 1:01 p.m. Present besides Malvini: Rae Miller, William K. (Bill) Quarles, David Besenfelder, Wendy Markel, Sandra Nordgren, Anne Shulenberger, Carol Sakai Cassese, Sheila Torres, Robbee Royce, Adi and Roberta Adins and two visitors, Alan Dampsey and Ken Derson.
3. Treasurer report: $573.15 bank balance; $32.88 petty cash. The club netted almost $200 from its Flea Market table. Unanimously approved on motion by Royce, second by Nordgren.
4. June Minutes: approved on motion by Markel, second by Besenfelder.
5. Librarian report: book checked out to Torres.
6. Webmaster report: Shulenberger offered help posting photos.
7. Old business:
A. Dues payable: Paid membership list presented, available to 26 paid members.
B. Flea Market: Member Jennie Lew offered to save salable discards at ARF Thrift Shop; Torres, Nordgren and Miller offered to store for future sale. Another Flea Market scheduled Sept. 15, but consensus is to wait until spring event.
C. A’s game: Markel to pick up tickets, transportation planned.
8. New business:
A. Display case, Facebook page: Shulenberger offered help updating display case; Miller to add web address to Facebook page.
9. Sharing:
A. Tenny update: Volunteers needed; contact Jennie Lew at [email protected] or 415-864-8587.
B. Racing update: Run Factor in first race at Pleasanton, Love Solution not quite ready for first race, Camino entered in July 28 turf race at Del Mar, Aug. 14 yearling sale at Pleasanton.
10. The meeting was adjourned at 1:50 p.m.
The next meeting will be at 1 p.m. Monday, August 13, 2018.
Respectfully submitted,
Rae Miller/secretary