The Raleigh Jaycees CIF Board Meeting 2-26-08

Attendance: Deidre Albert, Ed Blackman, Amanda Carleski, Jamilyn Cole, Cliff Hamilton, Stacy Hanna, Paul Hoover, Alison Houchin, Michael McKnight, Karen Sadler, John Sauter, Pat Sauter, Gwen Schott, Mona Shah, Heather Snyder, Melissa Taylor, Linnell Vaughan, Khaner Walker, Beth Worsley, Andrew Zeh

Call to Order

Pledge of Allegiance

Presentation of Initial/Final CPGs:

Project: Easter Celebration Initial CPG by project chair Lisa Rowland; Stacy Hanna motioned to approve the CPG with a $75 appropriation. Ed Blackman seconded the motion. Discussion: thanks for running the project. Motion passed.

Project: Blood Drive Final CPG by project chair Jennifer Roberts. Cliff Hamilton motioned to approve the CPG as written. Alison Houchin seconded the motion. Discussion: Great project; keep up the good work with everything you do. Motion passed.

Reminders on CPGs – Remember to tell your project chairs what they are to present. We do want the CPGs out early – no later than Sunday night. Make sure we get all our new business proposals out early as well.

Business and Communications Area update by Beth Worsley – Gala is underway and we have some folks working on that and we are keeping in touch with them.

Community Development Area Update by Cliff Hamilton – Gala is going and we could use more donations; HOBY contracts being put together; going as planned.

Treasurer Area Update – Jeff Zabawa couldn’t be here tonight but you should be receiving an email from him and if you have any check requests then you can leave them in his box.

Legal Counsel Area update by Michael McKnight – no report under CIF at this time.

Secretary Area update by Heather Snyder - Heather Snyder motioned to approve the December and January board meeting minutes. Ed Blackman seconded the motion. Motion passed.

No other business.

CIF board meeting adjourned.