Date:†† 29 December
2008 †††††††††††††††††††††††††††††††††††††††† Location:†††††††† 99 Restaurant
Time:†† 18:15 hrs
Present: Board Members: Richard Belliveau,
Bill Cowell, Ken Nelson, James Murdock, Robert Mazzara, Richard St. Pierre Absent,
The Friends of the First Company Governorís Horse Guards held a board meeting on 29 December 2008 to review its financial position and other new business that may come before the board.
Minutes - the board meeting minutes of 31
October 2008 were reviewed and approved.†
Motion made by Jim Murdock and seconded by
Financial Review: - Ken Nelson reviewed the financial report with the board (see attached report) and the report was accepted. Currently the board account has $88,894.43 balance as of 12-31-08 after $3,000.00 is given to the CT. National Guard Foundation.
Golf Committee Ė Richard St.Pierre indicated that the 2009 Golf committee was getting started and that Lt. Mark Csida was going to serve on the committee.†
Honorary members Ė Richard Belliveau will send out letters to various individuals to become honorary members of the Friends. The purpose of these additional members is to assist with fund raising and have knowledge of the organization to replace current board members when there are vacancies on the board.
Next meeting.††† TBD 1st quarter 2009†††††††††††††††††††††
William J. Cowell, Secretary