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CARE Board Minutes: December 11, 2008

Chabot-Las Positas Association of
Retired Employees

Board Meeting
December 11, 2008
Helen Bridgeís Home

Members Present: Clyde Allen, Helen Bridge, Gay Conner, Esther Goldberg, Norma Kernes, Art Larson, John McKinley, Don NIlson, Heidi Spearer, Bill Threlfall, George Anna Tow, Sharon Trethan

Past Member: JoAnne Neu

Guest: Nina Kiger

1. The minutes of the August 13 meeting were approved as written.

2. Presidentís Report: Four board members have left the Board (Maxine Calleri, Gene Houck, Glenys Wilson, and Bob Wood). Helen complimented Heidi on the current newsletter. There have been no new writings on the history project.

3. Newsletter: Heidi indicated that the publication dates will change a little to accommodate the production and mailing of the newsletter.

4. Webmaster: Bill presented a copy of the website activities. Hits continue to grow. There are 54 directory members and 4 members have requested to receive the newsletter via the website.

5. Treasurerís Report: Sharon reported on the treasury balance. Sharon indicated that since the latest newsletter came out 17 members have renewed their membership including one lifetime membership.

6. CARE Fund: Clyde reminded the Board that the Fund is audited by the fiscal year which ended June 30, 2008. Clyde reported on the current financial status of the CARE Fund.

7. Activities: Gay submitted a timeline for the Annual Reunion. The Chabot College Jazz Combo will provide background music during the luncheon. Helen shared with the Board some door prizes she had purchased and asked the Board if they wished to provide door prizes to bring them to the luncheon. It was suggested to invite the District Chancellor, President of Chabot College, President of Las Positas College and Karen Silva.

8. District Liaison: Sharon reported on a District Closed Session item on the December 9 Board agenda regarding Deliberation of Employee Benefits and Privileges.
9. Chabot Liaison: Norma reported on the Building Projects at the college and the improved parking lots.

10. Las Positas Liaison: Don had no report.

11. At Large Directors: George Anna suggested that at the Reunion we could introduce those present who have been awarded the Reed Buffington Award. Esther was nominated by Helen for President in 2009 and Esther agreed.

12. Other Discussion Items: None

13. Next Meeting: No date was set for the next meeting.

14. Meeting adjourned at approximately 12:15 for lunch.

Respectfully submitted,
Sharon Trethan


©2007 C.A.R.E.

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