Call
to Order – Carter Pettibone
Pledge
of Allegiance – Paul Hoover
Presentation
of Initial/Final CPG’s
Project:
Boys Home Christmas Initial CPG by Project Chair Sally Hoover; Amanda Carleski
motioned to approve the CPG as written with an $825 appropriation from the
chapter. Motion seconded by Pat Sauter. Discussion: Good job, got some awesome
gifts, know the boys will be very excited, motion passed.
Project:
2009 Staying In’s Initial CPG by Project Chair Heather Snyder; Lisa Rowland
motioned to approve CPG contingent among $500 appropriation from chapter. Motion
seconded by Linnell Compton. Discussion: Melissa Taylor asked about cooking food
for Staying Ins. Heather says that she is still looking for people who would
like to make big meals. Khaner
Project:
Hunger Among Us Initial CPG by Susan Brosnan; Lisa Rowland motioned to approve
CPG with $0.00 appropriation from CIF; Motion seconded by Khaner Walker.
Discussion: Thanks for stepping up; really liked ideas that she has; It will work great. Fortunate to find Susan to take on ideas
she is passionate about. Motion
passed.
Project:
Christmas Tree Sales Final CPG presented by Project Chair Jennifer Scott. Karen
Shellhorn motioned to approve CPG with no return of appropriation; Motion
seconded by Linnell Compton. Discussion: Donations went to Good fellows; thanks
for stepping up it went great. Allison Anderson thanked for being so flexible.
Paul Hoover suggested that she turn in for CPG judging. Khaner
Project:
Builders of Hope Initial CPG presented by Project Chair Adam Enerson; Danny
Miller motioned to approve CPG with $0 appropriation; Seconded by John Sauter.
Discussion: Thanks for stepping up and will do great. Motion passed.
Project:
Adopt a Highway Initial CPG presented by Project Chair Katie Mevs. Lisa Rowland motioned to approve CPG
with $0 appropriation. Motion seconded by Deidre Albert. Discussion: Thanks her
for stepping up and bringing this project back. Stretch of road is easier. We
didn’t have at all last year. Project is one of most visible representations of
the Raleigh Jaycees. Motion passed.
Project:
Cell Phone Drive Initial CPG presented by Project Chair Katie Mevs. Lisa Rowland
motioned to approve CPG with $0 appropriation from CIG. Motion seconded by Andy
Zeh. Discussion: Thanks again. Is there an age limit on cell phone to donate;
Katie said that Interact will take any phone that they receive. Will be
collecting at GMM or arrange for pickup; Allison looks forward to working with
Interact. Encouraged board to encourage co-workers to
donate. Motion passed.
Project:
Miracle League Initial CPG presented by Allison Anderson for Project Chairs
Karen Ray and Pat Sauter. Allison Anderson motioned to approve with $0
appropriation from CIF. Seconded by Ali Houchin.
Discussion: Thanks for chairing; looking forward to volunteering with the
project for the first time. Motion passed.
Project:
CARE 2009 Initial CPG presented by Danny Miller for Project Chair Karen Ray;
Lisa Rowland motioned to approve CPG as written with $400 CIF appropriation.
Motion seconded by John Sauter; Discussion: Happy that Karen has stepped up.
Motion passed.
Community
Service Area Update: Linnell Compton – set the date for Gala; February
28th; Kris’ final CPG for beer and wine tasting next month; HOBY yard
sale and Bowl a Thon with membership is only project chairs she is looking for.
Community
Fundraising Area Update: Allison Anderson – Rocking and rolling; Thanked Lisa
Rowland and Danny Miller for helping out; Lots more stuff coming their way;
detailed HOBY report next meeting.
Treasurer
Area Update: Deidre Albert – Still struggling to get ram on computer so she can
run QuickBooks; if anyone wants any detailed reports please wait one more
week.
Legal
Council Area Update: Michael McKnight – Nothing to report.
Secretary
Area Update: Amanda Carleski - Amanda motioned to approve the CIF Board Meeting
minutes from December; Ali Houchin seconded the motion; no discussion; motion
passed.
No
new or old business.