ØTreasurers report - was submitted and approved.(Perry was finally able to get someone to talk to him about the Vanguard account)
Sergio reminded us that we should bring the Dinner reservation list to every meeting
so that we have the right count for dinner and also to track attendance.If there
is a no show, they will be invoiced for their dinner.
ØIt was decided that we would not have a social
night (spouses night) in February because of all the activities scheduled for CRC.
ØBill Kushner said the golf outing date at
Silver Ridge is June 11, 2004.
ØBill also brought up that if we agree to
it, the Secretary may choose to serve a 2-year term if they do not wish to be Treasurer.Also, the Treasurer can serve a 2-year term if they do not want to serve as Secretary.There will be further discussion on this at future meetings.
Bill Kushner reviewed the updated CRC Agenda and will email to everyone.
ØThere is no meeting
in January and our next meeting will be Tuesday, Feb. 10, 2004Details to follow.