News - Meetings of 7:22 Breakfast Club

February 09 2005

Submitted by Rick Carlson

Executive Announcements

Dave Folk has regretfully submitted his resignation to the Club.

Don't forget to pay your annual dues!

AGM MinutesDale Grant, Treasurer, presented income statements and balance sheets, which reported we have a total combined bank balance of $8,939.09 as of Dec. 31, 2004. Dale also reported the 2004 operating year resulted in a deficit of <$1,263.66>, based upon total revenues of $19,367.75 and expenses of $20,631.41.

Clint Thomas raised question as to how much cash we need on hand. Consensus was we could stand to whittle away at the surplus to leave a balance in neighbourhood of $4,000-$5,000. Options such as prorated rebates based upon length of membership, giving away 722 Dollars and resuming summer meetings were discussed. Dwight Buccholz suggested we consider using a silent ballot to determine what majority of members would like to see happen.

Dale G. moved his Treasurer's Report be accepted. Perry Schwark seconded. Motion passed.

Brenda Thomsen, President, brought a concern raised to her by Dr. Don to the attention of the membership, which was to change the way in which our Tips and Leads are being presented to the club. The concern stems from a lack of information available on the Web site. Brenda asked the club if they would be in favour of having quarterly statements of Tips and Leads, including the names of the businesses patronized and by whom, sent out via email. Greg will set up a spreadsheet & email quarterly.

Social Announcements

None

General Announcements

Perry Schwark announced that Coast Wholesale Appliance is hoping to open their new location March 13, invites everyone down to help clear out inventory prior to the move (bring your wallet).

Milton Taylor announced that Dr. Don's father passed away; Brenda responded that we sent a card and were having Jana send flowers to express our condolences.

Mike Jenkins, Social, discussed social activities planned for the year, and advised people to keep any Great Western Brewing receipts for the purpose of hosting a beer night in the summer at GWB's hospitality room. He also distributed a Curling sign-up sheet, where 32 participants are invited to curl at the CN Club on Monday, March 7.

Speaker | None due to AGM

None due to AGM

Sergeant at Arms

Milton had fines for Randy, Victor, Mike I., Ken, Barry, Dwight, Jack, Clarence, Vern and Lindsay.

Hidden Hand

Gestapo Mercer (aka Ian, the back-turner) fined Ed, Vern, Dennis, Jana, Lindsay, Barry, Mike Isley, Ted and Brenda.

Pot of Gold Winner

Lindsay Berglof

Other Business

None

Next Meeting

2005-02-23 (7:22 a.m.)


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