BRANCH 37 EXECUTIVE COMMITTEE MINUTES
June 27, 2019
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.
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.
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
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.