The Raleigh Jaycees CIF Board Meeting Minutes 7-22-08

 

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

 

Call to Order – Paul Hoover

Pledge of Allegiance

 

Presentation of Initial/Final CPGs:

 

Project: Goodfellows Initial CPG by Peter Ansbacher; John Sauter motioned to approve the CPG as written with a pending $500 appropriation. Melissa Taylor seconded. Discussion: Thanks for stepping up to do this; we already hear the excitement in your voice; Friendly amendment – appropriation is requested from the Chapter; Jan 1 base is 195; motion passed.

 

JC Resume – Ed Blackman – Cliff Hamilton motioned to accept Ed Blackman as the project chair for HOBY 2009; Melissa Taylor seconded the motion; Discussion: think he will do a good job, interesting discussions already; motion passed.

 

Community Development Area Update – Cliff Hamilton – have the CPG approved for Goodfellows; HOBY project chair, project chair has stepped up for the Bowl-a-thon; asking about doing it for the Alzheimer’s Foundation; have done some items for the Boys home – they would prefer goods instead of money; $2,000 worth of goods to be delivered; concern of state priority projects and fundraising; feel confident we will make our donations; Beth and Teresa will chair the Burn Congress – will need to amend budget; Marriott downtown working with and will provide room, pizza, etc; will have more info soon; HOBY TI – approved three people – James Barton, Ed Blackman, Alicia Nathison, recommend for the Burn Congress to get idea of what can be done with the budget

 

Treasurer Area Update – Jeff Zabawa – no update at this time

 

Legal Counsel Area Update – Michael McKnight – no update at this time

 

Secretary Area Update – Heather Snyder – Heather motioned to approve the minutes from June. Ed Blackman seconded the motion. No discussion. Motion approved.

 

No other business.

 

Meeting adjourned.