2012 Club Board Meeting Minutes

Rural Rembrandt Board Meeting

Nov. 27th, 2012, Library Meeting Room

Present were Carole Olson, Marlene Smithers, Geri Dobs, Verona Morgan, Cathy Eckart and Ryan and Lauren Radke. President Carole Olson called the meeting to order at 12 noon.

Secretary's Report: Lauren Radke read the meeting minutes from Oct. 23rd, 2012 which were approved with no corrections.

Treasurer's Report: Geri Dobs read the treasurer's report. As of Oct. 31st, 2012 a balance of $2,398.18 was reported.

Meeting Dates: Carole Olson announced that all 2013 meeting dates have been reserved with the library.

Winter Challenge: This year's upcoming winter challenge will be the theme of "water".

Thank you card: Verona Morgan read a thank you card from the Nancy Cayce family for the upcoming memorial award.

Wild Rose Library reception: Geri Dobs made a motion to change the time of the Wild Rose library group show reception to the afternoon instead of the evening for 2013. Verona Morgan seconded the motion. The vote was unanimous to have an afternoon reception.

Food Drive: Board members discussed whether to give canned goods or a cash donation to the local food pantry. It was decided to continue with the canned goods donation for now

Adjourn.

Respectfully Submitted,

Lauren Radke

Secretary