Thursday, March 2, 2017

Directors Meeting - March

The board of directors meeting of the Haddonfield 65 Club was held on Thursday March 2, 2017. President Henry Leimkuhler called the meeting to order at 10 AM. Roll was called and 14 members were present.
The secretary read the board meeting minutes from February 2, 2017. The minutes were approved as read.
Walt Baker gave the treasurers report and it was approved for audit.  He reported that there are still 11 members who have not paid dues for 2017. Various board members volunteered to call the people they know who have not paid their dues.

Membership

Three were no membership applications this month.

Trips

· Bill Brown reported that we made a profit of ~$150 on the Masonic Temple trip.  He announced that the location for dinner after the trip to the Statue of Liberty and Ellis Island has been changed to the Town and Country. There was some discussion about changing the date for the 6-hr. fishing trip on June 6th due to a conflict with the primary election. It was decided to keep the same date since advertising has already gone out.  In addition Bud Pusatere has asked Bill to look into a Phillies game trip this year. Preliminary investigation indicates a trip to the St. Louis Cardinals game on Tuesday, June 20 is a good choice. The trip will include Safety Bus transportation and game tickets for $45 to $50 which is about the same as driving and parking costs.

Old Business

· Bill Brown requested that the board make a decision on making one of our speakers an honorary member. After reminding members of the By-Law position on honorary members, a motion was made “To make Adam Puff an honorary member of the 65 Club with a designation of Friend of the Club”. This designation will distinguish the category from traditional honorary members as defined in the By-Laws.
· Ron Howley asked if Neal Tully had agreed to honcho the spring cleanup intended for April 13th. Bernie will talk to Neal to make sure that the material needed for the cleanup will be available on that day. Members who can help will be asked to bring rakes, clippers, etc that might be needed for a normal spring cleanup.
· Bill Brown reported that the most recent movie night had only 5 people. He also reported that he was going to askTom Mervine to fill in for him while on vacation.

New Business

· Henry announced that he will be away the last 3 weeks in April.
· John Cokos reported that he is working hard on new members.
· Mike Underwood reminded members that the 4th of July parade will be coming up soon. He suggested that we purchase new hats since the skimmers are getting pretty ratty. His suggestion was a baseball hat with our logo that would go with the aprons that we purchased two years ago.

The meeting adjourned at 10:45AM.
Respectfully submitted,

Bernie Schaming, Secretary