Kiwanis Club of Tallahassee - Killearn

Monthly Board of Directors Meeting Minutes

Date: May 20, 2009

Presiding: President Dave Colombo called the meeting to order at 0700 HRS.

Board members present: President, Dave Colombo; Pres. Elect, Jim Barger; Treasurer, Jim Barger Secretary, Al Eppinger;

Directors: J.Luebkemann; S. Mayberry, C. Escher,.

Committee Chairs: R. Ziegler (Key), G. Sweat (Membership).

Other Members present: Tom Fackender, John Robbins

Minutes of the April 2009 meeting were reviewed and approved as corrected.

Treasurer’s Report was read and approved: Jim Barger reported the following balances:

ADMIN: $1,660, FOUNDATION: $18,133, FOUNDATION CD: $10456. .

TOTAL: $30,249.60 . (Details filed in club records)

OLD BUSINESS:

• Gretchen Everhart Playground Musical Fish will have adjustments planned with music teacher.
• Killearn Home’s project delayed by association.
• Golf Tourney earned $7952 or $1048 below budget. Excellent effort by all in a tough environment and competing tourneys. Need to thank sponsors and players.
• Lord Lawton Scholarship winner Holly Wiggins will attend May 28 meeting with parents to receive scholarship check..

NEW BUSINESS:

• Charles LaTour granted a three month leave of absence.(June to August)
• The delegates elected for Florida Convention are Colombo, Barger and Eppinger.
• Secretary elected for 09/10, Charles Escher.
• Deer lake Middle School Builders Club will need Kiwanian’s to assist Al Eppinger in formation.
• Slate of officers and directors was approved for presentation to club. Jim Barger President, Richard Zeigler, President Elect, Bob Downing Treasurer, Charlie Esher, Secretary, Tommy Mills Replacement Board for Dennis Faust, Pam Cooper and George Sweat, Directors.
• Dennis Faust has resigned effective May 1^st.

COMMITTEE REPORTS/ANNOUNCEMENTS:

• District Convention in Orlando Aug 27 – 30. Need $200 of items for caring corner.
• Tallahassee Little Theater with Tallahassee Club July 16. Tickets $20 in advance.
• Club Leadership Training, June 13 at Fellowship Baptist, 8:30 to 3:30, $10 for food.
• Fuller Center foundation seeking workers to help with housing repair projects.

Meeting adjourned at 8:00 AM sharp.

Al Eppinger

1Jun09

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