Temecula Valley Rose Society

Board Committee Minutes

Board Meeting Minutes - November 13, 2015
Atria Vintage Hills, Sheffield Building

Present: Bonnie Bell, Phyllis Bettelheim, Frank Brines, Betty Dixon, Barb Purdy, Ron Rumbold, Ann Schryer, Denise Vaccaro, Rebecca Weersing
Guests: Brian Jones & Kathy Katz.
Absent: Ann Coakes, Kathy Turgeon.

Call to order at 10:00 AM by Co-President Phyllis Bettelheim.
October minutes accepted as corrected.

Checks 2401-2408 were ratified for payment.
Detailed treasurer's report for October 2015 filed with Secretary's copy of minutes.

Future Board meetings will be held at Atria Vintage Hills, 41780 Butterfield State Road, Temecula.

2016 Board pledges were received. New Board members will pledge at the December Board meeting.

November Opportunity Table will feature holiday decorations.

Results from the member questionnaire re: desired programs -- top 3)

There will be a Rose Show planning meeting after the November member meeting.

On line membership application form will be revised and will be for membership renewals only.

December meeting will feature ham and turkey meals and opportunity baskets Contractor Brian Jones gave a presentation of possible erosion control measures at Rose Haven A consensus favored catch basins along the access road and gully area. A spending limit was established. Brian will get back to us with a plan that matched our budget - a special meeting will be called. Adjourn at 11:35. Next regular meeting on December 10 at Atria Vintage Hills.

Respectfully submitted,
Phyllis Bettelheim
Acting Secretary