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CARE Board Minutes: August 13, 2008


Chabot-Las Positas Association of
Retired Employees

Board Meeting
August 13, 2008
San Ramon Golf Club

MEMBERS PRESENT: Clyde Allen, Helen Bridge, Gay Conner, Esther Goldberg, Art Larson, John McKinley, George Anna Tow, Sharon Trethan

MEMBERS ABSENT: Maxine Calleri, Norma Kernes, Don Nilson, Heidi Spearer, Bill Threlfall, Bob Wood, Glenys Wilson

1. The minutes of the March 20 meeting were approved as written.

2. Presidentís Report: Glenys Wilson and Maxine Calleri will not likely be active in CARE any longer, due to health and age issues. Potential new member: Nina Kiger. Esther will call Lettie Camp. Deaths: Bob Kelly, Anne Warrin, and Margaret Weidman.

3. Newsletter: New edition is now at the printerís and online. It is excellent.
Discussion: should members who donít pay dues receive a newsletter? Board decided "yes," and will launch a membership drive. Art will draft a mock-up for newsletter article/form.

4. Treasurerís Report: Currently in treasury: $5,603.62

5. CARE Fund: Fiscal year ended June 30. Now being audited.

6. Activities Report: Annual reunion: Contract with club signed, and treasurer has paid required deposit. Gay now searching for program possibilities. Several groups were suggested.

7. District Liaison: Sharon reported on changes that have been made in the personnel office, including added staff positions and change in title for Human Resources Director, who is now named a Vice Chancellor.

8 Communications Director: Bill sent a copy of website activities. Hits continue to grow, and should grow further with new project.

9. At Large Directors: Discussion by Esther and George Anna evolved into a broader discussion of new History Project. Several articles by board members were presented and discussed. Members agreed to send in history items and written suggestions for project as soon as possible.

10. Next meeting: Scheduled for Thursday, December 11, 2008 at Helenís house. Board members will share in providing for luncheon. Subsequent to Aug. meeting, it was agreed to invite Gene to December meeting and to honor him for his long service as treasurer.

11. Meeting adjourned at 1:10 PM.

Respectfully submitted,

Art Larson


 

©2007 C.A.R.E.

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