2015-09 BEC Meeting Minutes

Executive Board Meeting
SIR Branch 19
September 3, 2015

Sir Larry Kolano called the meeting to order at 10:00 a.m. A quorum was present.

ATTENDANCE: Sir’s in attendance were: L. Kolano, B. Persons, D. Deonigi, K. Kuhn, K. Peterson, R. Cashion, J. Fernando, J. Barnaba, J. Duncan, J. Wolfe, D. Diamond, J. Carl Sr., J. Burton, M. Mills and R. Peterson.

MINUTES: The Executive Board Meeting minutes from August 2015 were approved.

TREASURE’S REPORT: Sir Kuhn reported that total funds in the branch general account are $5,167.03 with an additional $621.85 in the bowling account and $2,348.10 in the Golf account. Motion to accept the report was seconded and approved.

MEMBERSHIP REPORT: Sir Peterson reported that membership was 122 with 4 inactive. No new members and no guest today.

ATTENDANCE REPORT: Sir Cashion reported received 23 messages from the hot line. One was not excused. J. Thelen to inactive.

ACTIVITIES REPORTS:

Picnic – 46 paid so far.
Bocce – Playoffs coming soon.
Bowling – Will make report
Golf – Match play complete
Dining out – Not this month because of Picnic.
Wine Tasting – Not until October.
Webmaster – Branch site usage up.

BIG SIR REPORT: Sir Kolano reported

a. October training set. Officers will be notified.
b. Area Governor Ed Benson will attend the next BEC.
c. State Vice President, Don Gill, will present HLM to B. Stephenson at next Meeting.

LITTLE SIR REPORT: Sir Persons reported:

a. Senior Information Fair @ St. Bonaventure Church on September 19th. The Branch will have a table.
b. To days speaker will be Charles Bamforth on Beer Brewing. Next month will be Concord Police Chief.
c. Hats with SIR emblem are on sale. $11 each.
d. Business cards with SIR invitation will be available at each table today.

Meeting adjourned at 10:27 a.m.
Duane Deonigi, Secretary