Board Meeting, 8/25/2016

Camelback Kiwanis Board Meeting Minutes August 25, 2016 Attendees: Joe Moroney, Michael Loftus, Michael Lowry, John Webster, John Glass, Scott Wede, Scott Holcomb and Barry Paceley. President Moroney called the meeting to order at 6:25pm, The Village conference room. Secretary’s Report: July, 2016 minutes reviewed and unanimously approved. Treasurer’s Report: Current account balances, monthly bills and revenues from dues reported and approved. COMMITTEE REPORTS International Relations: No report. Membership: New member: Tim Henderson (Place on hold). Candidates: Rob Coughlon & Tom Horne, both were approved by the Board. Golf Committee: No report. Fellowship: No report. School Support: School year is just starting, no Kiwanis actions. OLD BUSINESS: Nominations for next year’s CBK Officers and Board is as follows: President John Webster Immediate Past President Joe Moroney President Elect Mike Loftus VP (Public Relations) Keith Woods VP (Publications) Stefan Dicks Secretary Barry Paceley Treasurer James Danovich Board Members Mike Lowry (3rd Year) Greg Cygan (3rd Year) Eric Casper (2rd Year) Scott Wede (2nd Year) John Glass (1st Year) Andrew Burns (1st Year) CBK By-laws limit Board members terms to 3 years. Scott Wede has volunteered to coordinate our Interclub meetings for the coming year. CBK has not paid for the scholarship funds for 2015 and 2016, $15,000 for each year is due. Board voted to send the Memorial Fund committee a check for $30,000. NEW BUSINESS: Increasing payment of Treasurer’s stipend amount to $300/month. Motion was tabled until next Board meeting. Next CBK Board meeting is scheduled for September 21, 2016, 6:00pm at the Village. Meeting adjourned at 7:05 PM.