Haddonfield 65 Club
Board
of Directors Meeting
January
4, 2024
The Board of Directors meeting of the Haddonfield 65 Club was held
on Thursday Jan 4, 2024. The meeting was held in the 65 Club clubhouse.
President David Tarditi called the meeting to order at 10:00 AM. Dave
Tarditi led the directors in the Pledge of Allegiance and provided a prayer.
Roll was called and sixteen (16) board members were present.
Minutes –Steve
Anderson
- The December minutes, which had been distributed
and posted, had been approved in December by the Directors.
President’s Report
– David Tarditi
- The Club had a great year with 29 new members and
many great speakers. Thanks to both VPs for their efforts and success.
- Thank you notes were from Bob Parsons and the
Tice family were passed around
- Dave passed around an application from Roger
McKinnon. It was approved
VP Report - Speakers – Joe
Galliera/Chuck Kanupke
- Joe mentioned that Rich Carney would be presenting this afternoon
on 3D Printing
- Chuck reviewed the speaker list for Jan/Feb and stated that
speakers are scheduled through May
- Chuck highlighted the Wing Bowl next month and that a note would
go out shortly asking for an RSVP as PJ’s needs to have an estimate of
attendees.
- Chuck also discussed his focus for 2024 on subjects/speakers
helpful to the health of the membership
- Sam Donnellon was discussed and Hank will ask him to be the guest
speaker at the Spring Luncheon.
- Chuck is transferring his membership responsibilities to Rich
Carney who stated his goal is to beat 29.
Treasurers Report
– Hank Zaleski
- Hank informed the Board that…
-
The receipts for
December were about $1200 while the expenses were about $2500
-
A donation of
$250 was received from the Tice family which will be recorded in the Memorial Fund
-
The year-end
assets were about $2000 more than a year ago. This is a result of the credit
taken for interest in the I-Bond and CD, operating at a surplus in Operations
of about $700, and having about 15 more members having paid dues than this time
last year.
-
The positive
asset situation led to a discussion about the new carpet. After some
discussion, the Board approved $3500 for carpet replacement with a stipulation
that it MUST happen after the wing bowl as the members might get a little messy
that day.
-
The report was
approved
Old Business
- Dave mentioned the great job done by Jay and Abe on the Christmas
Luncheon. There was unanimous agreement on this. Abe said Jay did all the
work. Jay mentioned that we have to drink more as we have to spend $500 at
Tavistock in order to avoid a service charge
- Coffee Klatch – Jack Lardis discussed efforts to
help the town sculpture project by creating a picture book and asked how
the 65 club can help.
- Nominating Committee – Roger Jacob reviewed the slate
of 2024 officer and board member proposal. A vote of the members will be
held at next week’s business meeting. Two spots are vacant: Publicity
Chair and July 4th Parade Leader.
New Business
- A discussion about a new projector occurred, the
subject was tabled at this time.
-
The meeting adjourned at 11:15
am.
P.S. Following the meeting
adjournment, Fred Ogden offered to chair the 4th of July parade.
Respectfully submitted,
Hank
Zaleski – pinch-hitter for Secretary Steve Anderson
