Attached are the minutes from the  March 18, 2021 North Augusta Sertoma club Board Meeting.  Please review them.  if you have comments or corrections, please contact Dennis Murphy.  If no comments or corrections, the minutes shall be approved as read here.

 Board Meeting Minutes

Date: March 18, 2021

Call to order: Time    8:04         PM                          By:            M. Ford                             

Board In Attendance:      Faulkner, Gillian ,   Goble,     London,  Lott, Corbitt,  Hewett ,  Young, , Madebach, Summers,   Brown, Jones , Ford,  McDowell, . Absent: Murphy, Smith,

Secretary Report:

  1. Dues invoices have been sent out.    
  2.  Membership Update: 70 members.    
  3. Board recommended that we again look into paying dues with Credit Card (Pay Pal or ?) David Hewett to look into it. Waiting until banks are open again so that an account can be opened.

 Membership applications:   None

TREASURER REPORT:  

Bank Balances:                                       Donated last Meeting: 0                                                                                                                                            

Ops:                 \$ 33,089                   

Charity:            \$ 19,586                     Donated This Meeting: 0

Sec 4190          \$ 57,720                                                                            

Bingo:              \$ 24,432               

Total               \ $134,827                Donations YTD:   \$ 51,955 .  Available for Fiscal Year \$ 20,045

Cost of tonight’s meal: \$ 316                    Raffle \$100         net. \$               Food sales \$  0

 Sponsorship: None

 Old  Business:

  • Hut H & A replacement submitted to Chief Thomas to determine path forward and Public Safety participation.
  • 50th Anniversary Banquet. tabled
  • Service to Mankind nomination and  submission to Sertoma Inc. Tabled – David Brunson
  • Discussion of Probable Winners event: 3/31/21. Rick Faulkner and crew will create program.  Gilliian contacting J. Bass with reservations for 80 guests.
  • Election Committee – Ken McDowell said committee is nearly complete with selections.  First reading will be submitted to the club at 4/15/21 meeting.

 New Business:   None

 Meeting and Food Schedule (Food schedule is tentative and subject to change)

  • 4/1/21 – No Meeting
  • 4/15/21 –Fred Ilardi
  • 5/6/21 – Bill Street will cater

Casino Night status:  David Brunson: David Brunson is the person responsible for coordination of dealers and making sure there are a point of contact at all Casino events.  All events ae on hold due to Covid 19

 Membership Committee Report –

  • Has a committee of he and Ken McDowell and Ned Maner.  No report

Activities for Balance of FY 2020/2021

  1. Adjournment :        8:15              PM 

 

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