The Board of Directors meeting of the Haddonfield 65 Club was held on Thursday January 6, 2022. The meeting was held in the 65 Club clubhouse.
President Frank Lodge called the meeting to order at 10:00 AM. Roll was called and twelve (12) board members
were present plus two future board members.
Minutes – Fred Willis
- Reading of the December minutes was omitted. The Directors
approved the minutes as previously distributed and posted.
President’s Report – Frank Lodge
- Frank thanked the officers and board for their support during his
term in office. He also thanked the former presidents who provided him
with support and advice.
Treasurers Report – Hank Zaleski
- The club’s net assets remained virtually unchanged for the month. Income
equaled expenditures.
- Approximately twenty (20) members have not yet paid their 2022
dues. An email will be sent to them that dues are due.
- The Treasurer’s Report was approved.
Speakers
– Roger Jacobs
Roger
informed the directors the last two speakers were forced to cancel due to possible
Covid exposures. He also informed the
directors todays speaker would present by Zoom due to a Covid exposure yesterday.
- January 6 – Kelly Jackson – Founding Fallacies
- January 13 – Business meeting
- January 20 – Frank Troy – Haddonfield Commissioner
- January 24 – Mabel Kay House Administrators
- February 3 – Blue Bird s in New Jersey
Membership
– Dave Tarditi
- Dave is still waiting for a land line phone listing from Verizon
for Camden County. This listing
will allow him to contact veterans who may be possible club candidates.
- A suggestion was made Dave should also contact Comcast for a phone
list. Dave said he would.
Trips/
Events – Bill Brown
- No trips are currently planned.
Old
Business
- Dave informed the directors the 65 Club had been
reinstated as a Social Club for tax purposes. The club finances will be reported
on a 990 form. The club income had
exceeded some allowable limit and its social club status had been
downgraded. Dave’s filing of the proper
forms had reinstated the club to it proper standing with the IRS.
- The club’s refrigerator is failing. Tom Diemer was authorized to purchase a
new refrigerator at cost not to exceed $500.
- The video capabilities and equipment Al Schmidt has proposed
will be discussed next month.
New Business
- Bernie Schaming
gave a brief descriotion of the Membership Data base Configuration.
Deceased members are moved form the main data base to a subdirectory. Both directories, main and sub can be queried.
- The status of a club singing choir
is presently unknown.
Comment
A joke master is not requested
for the Board of Directors meeting.
However, at this meeting, the directors were privileged to hear the
first public performance of the new Bill and Bernie Comedy Team discuss
building insulation contractors and the directors almost fell off their chairs
in laughter. The directors wish these two
multi-faceted directors with success in their bright future career.
The meeting adjourned at 11:45
AM.
Respectfully submitted,
Fred
Willis, Secretary
