Date: 27 March .2008
Location: 99 Restaurant
Present: Board Members:
Absent: Richard Morgenstern, Richard St. Pierre
The Friends of the First Company Horse Guard held a board meeting on 03 March 2008 to review financial reports, appointment of honorary directors, directors insurance and other new business that may come before the board.
Minutes - from board meeting minutes of 13
November were approved and accepted
Motion made by
Financial Review: - Ken Nelson reviewed the financial report with the board (see attached report) and the report was accepted. Currently have $57,825.74 in assets as of 31 December 2008. Of these assets 501-c golf tournament fundraiser has raised $26,000.
Golf Committee – Members discussed their individual efforts for the 2008 Golf Tournament. Also discussed other possible fund raising efforts. Grant writing, Foundation for giving, meeting with guest speakers (John Rowland) and donations from various organizations.
New board members and honary members – A letter of invitation and explanation of responsibilities will be send out to potential candidates be honorary members of the board of the Friends. Robert Mazzara has accepted a position on the board to replaced Everett Kandarian.
Next meeting. 30 June 2008
William J. Cowell, Secretary