December 11, 2014 Temecula Valley Rose Society Board Meeting Minutes
Assistance League of Temecula, 28720 Via Montezuma, Temecula CA
Present: Bonnie Bell, Phyllis Bettelheim, Frank Brines Jeanne Brubaker, Kathy Turgeon, Rebecca Weersing.
Absent: Lenore Vogel, Barb Purdy, Ron Rumbold, Ann Coakes.
Guests: Kathy Katz.
Meeting called to order at 10:20 AM by President Frank Brines.
Minutes of November 2014 meeting approved as read.
Treasurer's Report (detailed report attached to secretary's copy of minutes).
2319-2328 and AutoPay Electric Total.
• Accepted new members Michael and Jo Ann Momeni.
• Accepted with regret resignation of 2015 Board member Kathy Katz.
• Appointed Linda Black to 2015 Board.
• Officers for 2015 accepted: Co-Presidents, Rebecca Weersing & Phyllis Bettelheim: 1st VP Programs, Linda Black: 2nd VP Membership , Ann Coakes: Secretary, Kathy Turgeon: Chief Financial Officer, Bonnie Bell.
• Accepted 2015 budget.
Action Items Completed
• Fund raiser at Maria P. on hold.
Action Items pending -
• Rebecca will chair a 3-5 person committee which will investigate legal responsibilities re: Rose Haven (signage, police protection etc.).
• Galway Downs project - meeting in January with Ken.
• Ann will investigate possibility of having rose show at the Temecula Mall.
• Proposal for sponsorship of Rose Haven resubmitted to Pechanga. Awaiting response.
• Review 2114 budget.
• Changes in opportunity table drawings--starting with January 2015 member meeting.
• Rebecca will chair member meetings and attend Finance, Communications & Education /Outreach committee meetings.
• Phyllis will chair Board meetings and attend Rose Haven, Membership & Programs committee meetings.
Executive Committee will meet after March 12 Board meeting
Meeting adjourned at 11:30 AM by President Frank Brines
Next meeting 10:00 AM January 9, 2015
Assistance League of Temecula Valley, 28720 Via Montezuma, Temecula CA