SIR Branch 37

Sons in Retirement
Auburn, California

 BRANCH 37 EXECUTIVE COMMITTEE MINUTES

                     June 27, 2019

ATTENDANCE

Officers:                                                                       Directors:

Big Sir, Dave Wheatley                                              Rich Johnson, 1 Yr.      Absent

Little Sir, Woody Shields          Absent                    Kent MacDonald, 1 Yr.

Secretary, Doug Perry                                               Paul McDaniel, 2 Yr.

Assistant Secretary, Tom Bowen                            Walt Reno, 2 Yr.          Absent

Treasurer, Al Mattson                                                Bill Gray, 3 Yr.                        

Assistant Treasurer, Kim Douglas    Absent        Cal Conley, 3 Yr.         Absent

                       

CALL TO ORDER:  Sir Dave Wheatley at 8:32 AM.

PLEDGE OF ALLEGIANCE:  Sir Dave Wheatley

INVOCATION:  Sir Tom Bowen

 

Visitor: Sir Ed Rodriguez; 2020’s Little Sir. Welcome Sir Ed!

 

MINUTES: MSP to approve the May 30, 2019 minutes as submitted. Quorum established at 7.

 

TREASURERS REPORT: Sir Al Mattson reported a beginning June 2019 balance of $3,753.45,

and an ending balance of $3,761.52. MSP The quarterly assessment was paid.

 

OLD BUSINESS:

Publicity: Sir Dave Wheatley stressed ongoing efforts continue to recruit new members.

 

Membership Status: Sir Pete Politi reported one new member Mark Dalton #44, sponsor Sir Don Moran and the loss of Sir Don Walker #195 who passed away and Sir Lyle Westoby #163, who resigned, he’s is moving away.

 

Emeritus Status: No members added.

 

Attendance: The 6/6/19 luncheon had 92 members, 3 guests, 4 visitors and 2 speakers, total 101.

 

Absenteeism: Sir Pete Politi had no calls to make. Attendance under control.

 

Bulletin:   No report.

 

Form 27: Membership added 1 and lost 2 for a new total of 149.

 

NEW BUSINESS

 

Sir Glen Kramer presented three options for the menu for the December Holiday Luncheon-Ladies Invited. The BEC approved Beef Medallions and Salmon in a White Sauce for $23.00. MSP

 

 

ACTIVITY REPORTS:

 

Program:  Sir Jim Maneggie reported the July speaker will be the Auburn Chief of Police, Ryan Kinnan.

 

Computer Club: No report 


Social Committee: No report.

 

Bocce Ball:  Sir Pete Politi reported that the Branch 37 team won their second set of 3 games for the Regional Tournament played over 5 weeks. Again, great going guys and good luck!

 

Golf:  No report.

 

Poker: Sir Doug Perry reported Poker is alive and well with 26 events last quarter.

 

Model Airplanes: No report

 

Dining Out: Sir Bill Gray reported on the successful lunch at Chang Brothers last June 13, 11 am.

 

Day Trips: No report

 

Fishing: No report.

 

Activity Coordinator:  Sir Kent MacDonald reported that the tour to the Amazon fulfillment center is on hold. He is looking into a visit to Ceronix in Auburn.  

 

Sunshine: Sir Tom Bowen reported a get well card to Sir Dave Wheatley and a sympathy card to the Doris Walker, wife of Sir Don Walker who passed away two weeks ago.  

 

 

 

Meeting Adjourned 09:01 AM.  

Doug Perry

Secretary