Thursday, June 6, 2019

June, 2019

Haddonfield 65 Club
June 2019
The board of directors meeting of the Haddonfield 65 Club was held on Thursday June 6, 2019.  President Jay Cokos’s called the meeting to order at 10 AM. Roll was called and 15 members were present.
The secretary read the board meeting minutes from May 2, 2019. The minutes were approved as read.
Dave Tarditi gave the treasurers report for April and May and they were approved for audit. Dave reported that we made a small amount of money on the Ladies Spring Luncheon. There was a discussion regarding how to handle the funds from the 50/50 raffles. It was concluded that the 50/50 proceeds will be included in the accounting for each of the events in which the raffle is held.

Membership

· Tom Rocereto and Bob Fisler were approved as regular members of the club. 

Speakers

·  Saul Resnick reported that he now has only two open dates for speakers through the end of the year.

Trips

· Bill Brown reported that the trip to the Brandywine will be coupled with a visit to the Hagley museum as well as a restaurant.  He is waiting for details from the restaurant. This trip is being planned for September 25. The cost of the trip will be $85.  
· Bill indicated that notices have been put in the local papers for the Phi9llies trip. There are still approximately 20 tickets available for the July 30 game. 
·  Bill reported that there is still room on the bus for the tour and lunch at the Evergreens on June 18th.  

Old Business

· Frank Lodge reported that the plans for the July 4th parade are set. We will have a 120 ft timeline of significant events in Haddonfield history. This will consist of eight 20-foot pvc pipes with the event signs attached. We will need two people to carry the Club banner and a minimum of 16 people to carry the timeline. Since we don’t have enough cardboard for all the signs, Frank purchased new slightly smaller cardboard to be used. Two weeks prior to the parade, after a regular meeting, the posters will be attached to the cardboard. Cost for all material is approximately $120.
· Bernie Schaming reviewed the timeline for the September flea market. Request for donations will go into the newspapers in mid-August. Bernie will coordinate with Al Schmidt and Mike Underwood for transporting items to the flea market and getting the tables set up.
·  Bill Brown reported that the facility at Grace Episcopal Church has been obtained by Al Schmidt for the November 9th Wine & Cheese party.
· Jay Cokos contacted the Haddonfield Senior Citizens Board to obtain more information regarding the duties of board members. The board meets 3 or 4 times per year. If anyone is interested in joining this board, please contact Jay.
· Fred Willis has volunteered to take on the secretary job for a two-year period. In addition, Phil Kinsey has volunteered to take on the database management function. Bernie will get together with Fred and Phil to go over the material that he has.
· A discussion was had regarding the publishing of the directory. Bernie indicated that the cost for the directory this year was nearly $200. He suggested that we should consider emailing the directory listing to all those who normally receive the monthly newsletter via email.  The board agreed. This will reduce the need for printed directories to about 50, 34 for members without email plus extras for incoming new members.

New Business

· Bill Brown reported that the Japan Exchange is looking for host families for the increased number of students coming this year. Jay will bring this up at the regular meeting.
· A request has been made for the club to participate in the Project Poppy for 2020 introduced at the Memorial Day ceremony this year. Dave Tarditi will obtain additional information regarding how the club might participate in this project.


The meeting adjourned at 11:00 AM.

Respectfully submitted,
Bernie Schaming, Secretary .