MEETING DATE: January 17, 2007

CALL TO ORDER: 7:40 am

PREVIOUS MEETING MINUTES: None

SECRETARY'S REPORT
None

COMMUNICATIONS
None

TREASURER'S REPORT
None 

COMMITTEE REPORTS
David Fitch, Fundraising Committee, discussed fishing tournament at length.

UNFINISHED BUSINESS
David Burns determined cost of a podium with mic for the Thursday morning meetings to be appx $600. This will be taken to the club for a vote.

Still need speaker for Charter night, February 24, 2007.

Rodney will be the Tour de Chesapeake contact person this year, with Jack Gill heading the committee. Next meeting is February 21, 3 pm, School Board office. 

More discussion re expanding wine tasting event scheduled for Saturday, September 29, 2007, at Bill Higdon’s house. 

NEW BUSINESS
Joe Syslo suggested for Vocational Committee chair.

Suggestion was made that we start inviting other clubs to our events. Will follow up with Bobbi.

GREETER
Need a February greeter

MEETING ADJOURNED: 8:30 am

NEXT BOARD OF DIRECTORS MEETING: February 14, 7:30 am at School Board Office.

SUBMITTED BY: Bobbi McElroy, Secretary