August 17, 2010






CALL TO ORDER: President Darlene Omana CCA, CIT called the meeting to order at 6:00 p.m. with six members and one speaker. A quorum was established. Location of the meeting was Santiagos Restaurant. Secretary, Lisa M Huerta was present.


PROGRAM: Jon Moloney gave a presentation on the 1919 Storm.


MINUTES: The July 2010 minutes were approved as corrected.


Correspondence: No correspondence that required action was received.




PRESIDENT: President Darlene Omana CCA, CIT, CCRC reported that the installation of new officers is coming up. She will get with Kim Wilburn and we will use her installation process.


VICE PRESIDENT: Vice President Barbara Taylor, CIT reported that the next meeting will be held September 21, 2010 at the Craft Training Center. We will not have a speaker as we will be having the installation of officers.


TREASURER: Virginia Llanas presented the July 2010 Treasurer Report. It was approved.




Membership: No Report


Publicity: Barbara Taylor, CIT sent a press release for the August 2010 meeting date.


Bold Future: Barbara Taylor, CIT reported that there will be a Bold Future Luncheon on September 30, 2010.


Habitat for Humanity: Barbara Taylor, CIT reported that she submitted paperwork for the members that volunteered to work on Habitat for Humanity Projects.


CAD: Barbara Taylor, CIT announced that the new project has been selected. It will be a house. She will be sending letters to the schools in 2 weeks.


Non-Profits Barbara Taylor, CIT reported that Susie Wright needs hygiene items for her many projects she is involved in.


Lego Exhibit: Barbara Taylor, CIT submitted a suggestion that we have a NAWIC day at the S TX Art Museum on October 2, 2010. She also reported that Brenda will be taking students to the Lego exhibit and is trying to secure a bus to get them all there.



Unfinished Business: Treasurer Virginia Llanas reported that she got the Articles of Incorporation and non-profit status to the bank at their request.


Adjournment: 7:20 p.m.


As material for the construction of our building, I pledge the agility of my hands, the ability of my mind and the integrity of my heart.




___________________ ____________________________________

Lisa Huerta, Secretary Darlene Omana, CCA,CIT,CCRRC President




Members Present: Guests Present:


Darlene Omana CCA, CIT, CCRRC

Barbara Taylor, CIT

Virginia Llanas

Lisa Huerta

Vickie Thompson

Cathy Beaudin