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MINUTES

FLORIDIAN BOARD MEETING March 3, 2009

 

The meeting was called to order at 9:34AM by President John Miller.

In attendance: Pres. John Miller, V. Pres. Judy Berger, Treas. JoAnn Gulvezan, Secty. Sue MacKay, Bob Cormier, Mary Mazur, Sandra Helt, Helen Connelly, Ron Robinson and John & Jeanne Kapps.

Minutes

The February 4th minutes of the Board meeting were approved and accepted.

The March 3rd minutes will be approved and accepted at the April 6th Board meeting

Treasurer’s Report

The February 01, 2009 balance was $3,942.25.

The February 28, 2009 balance was $4,343.75.

The budget was approved as submitted.

Membership Report

There are currently 207 members, an increase of 10 since February 4, 2009.

Of the 22 unpaid Floridians households, 13 households do not wish to rejoin, Follow up will continue to the remaining 7 unpaid households.

Those who want to be members of the Book Club or the golfing activities of the Floridians can join the Floridians as an individual member for $15 per year.

 Committee Reports

Eat, Drink and Be Merry

         Lunch Bunch

The February 11th theme was a “Salute to Citrus” where all recipes were to have that as an ingredient. 19 ladies attended and a Citrus trivia game was played. Judy Berger was the hostess.

The March 11 Ladies Lunch Bunch will be a “High Tea” at the Arthur Ruttenberg model home on Deborah Drive. All ladies are to dress in their best finery and chapeaus and to bring their finest china for this occasion. Linda Supakoff, Betty Peterson, Naomi Gazzola & Carolyn Watts will be the hostesses.

        Food and Friends

50 people attended the February 27th dinners. The Mazurs hosted 15 members and 2 guests. The Georges hosted 10 members and the Keats hosted 16 members.

The next dinner will be March 27th.

         Meet & Greet

The February 5th gathering was held at the Seminole Lakes Golf Club. 54 members attended and were very pleased with the facility, but disappointed in the buffet. The March 5th will also be held at the Club. For those who wish to eat there, the option of the buffet or food from the Club’s menu will be available.

Fun & Sun

On February 27th, 11 people enjoyed the guided tour of Echo in North Myers.

On February26th, 20 members enjoyed a very informative guided walking tour at Cedar Point Environmental Park, followed by dinner at Leverocks.

On March 20th, a trip to Octagon Wildlife Sanctuary for abandoned and abused exotic wildlife is planned. A free private guided tour has been arranged and a $5.00/person donation is requested. Picnic areas are available for those who wish to brown bag it.

Sports & Games

10 people have signed up for the Legacy Trail bike ride March 16th.

The Stone Crabs Baseball Team’s opening game is April 9th @7.05pm. Thus far, 5 couples are interested in attending. Tickets range from $7.00-$9.00.

Movie Time

The next movie time will be scheduled for April.

Dine Around 18 members enjoyed a wonderful brunch at the Edison Restaurant.

The March 18th dinner will be at The Downtown Hookah Lounge for Mediterranean Cuisine on Marion Street. A belly dancer will provide entertainment if at least 20 members attend.

A tentative lunch is being planned for April15 at the Veranda Restaurant in the historical section of Ft. Myers.

Commentator/Advertising

The article for March has been submitted.

For the April issue, Sandy plans to include information about the Octagon Sanctuary trip and Legacy Trail bike ride.

The Floridians Web Site will be included in future Commentators.

Web Site

Bob has almost finished getting pictures of the Board members. Bob also is re-working/up-dating the Calendar of Events

Old Business

Frank Mazur of Team Punta Gorda, will speak at the Floridians March 9th General Meeting. We have asked that Frank speak for approximately 20-30 minutes and leave time for questions.

The Floridian’s Operating Procedures were updated by Sue MacKay and a approved by the Board.

New Business

The Board approved a donation of $200 to Team Punta Gorda for the purchase of 2 pavers for the new Interactive Fountain area. .The Board agreed that the engraving should say “Proud of Punta Gorda-The Floridians Club“. We will present our check to Frank at the March 9th General meeting.

As John Miller will not be available, Judy Berger will run the March 9th General Meeting.

Service Projects were discussed. Many good projects were suggested. However, Helen was concerned that members may want their own projects supported, making a satisfactory choice for the majority, an issue. Mary suggested we consider doing something for the PGICA.  The Board decided that further discussion is needed.  Beth Magnin will be invited to the April Board meeting to discuss PGICA projects.

The Board also agreed to host a Luncheon for the board and other Activities leaders in recognition of their dedicated hard work.  John miller will organize this event.

The next board meeting will be Monday April 6th at 9:30 am at PGICA.

The meeting adjourned @ 11:00AM.

  

Respectfully Submitted

Susan (Sue) P. MacKay, Secty.