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CARE Board Minutes: January 22, 2011

Chabot-Las Positas Association of
Retired Employees

Board Meeting
January 22, 2011
San Ramon Country Club

Board members present: Richard Albert, Clyde Allen, Linda Barde, Helen Bridge, Esther Goldberg, Norma Kernes, John McKinley, Don Nilson, Isabel Polvoros, Sophie Rheinheimer, Chet Rhoan, Sharon Trethan and Bill Threfall.

Also present: Approximately 70 retirees

President Helen Bridge began the annual meeting by introducing special guests: Chancellor Dr. Joel Kinnamon, retired District Board members Gary Craig and Fred Duman, and Larry Schaffer from the Credit Union. A special welcome was given by the group to John McKinley.

Short speeches were given by Dr. Kinnamon and Larry Schaffer, and Esther Goldberg read the names of the four retirees from last year.

Bill Threfall gave an update on the website and newsletter. While the newsletter will be in print two times a year, June/Dec, the goal is to go green. Retirees can find their friends by using the Directory and were encouraged to share their college experiences through the History Page.

Clyde Allen reported the economy kept the CARE Funds at the same level as in the past. Due to the financial stress to our District the CARE Board plans to begin a special grants program that will assist an employee of the District to provide quality service in their area of responsibility. Board members are currently working out guidelines that will be available to the District employees in Fall 2011.

Chet Rhoan presented the proposed changes to the Constitution and Bylaws and these were ratified by a vote of the members present. Chet introduced current board members. A call for nominations for new Board members was made.

Linda Barde, President and JoAnne Neu, Secretary were voted in as new Board officers. Rachel Maldonado Aziminia and Bob Wisemen joined the Board as Directors at Large.

At 12:10, the meeting was adjoined for lunch, and retirees enjoyed the slide show of District photos by Don Nilson, and raffle drawings.

The next CARE Board meeting will be scheduled by Linda Barde.

Respectfully submitted,
Lettie Camp


2007 C.A.R.E.

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