March 18, 2008



CALL TO ORDER: President, Barbara Taylor CIT called the meeting to order at 6:00 p.m. with three members present and one guest. A quorum was not established. Location of the meeting was the City Diner. Acting Secretary, Vickie Thompson, was present.


INTRODUCTIONS:  Self Introductions were made.


MINUTES:    The February Minutes were approved as printed.


CORRESPONDENCE:  No correspondence received.




PRESIDENT:  President, Barbara Taylor CIT reported that she saw Dede Hughes at the Con Expro in Las Vegas.


VICE PRESIDENT:  Vice President, Virginia Llanas reported that the next meeting will be held April 15, 2008 at the City Diner. She also reported that the program would be Charles Brite “Understanding Credit”.


TREASURER:  Treasurer, Vickie Thompson presented the treasurers report.They will be filed as printed.



Membership: President, Barbara Taylor CIT reported for Lisa Huerta. Lisa Huerta contacted Bay and Ewing for members.

Block Kids: President, Barbara Taylor CIT stated that she is working on 2008-2009 looking for blocks.

Publicity:  President, Barbara Taylor CIT, discussed publicity items sent out.

Recycle: Vickie Thompson reported for Lisa Huerta that we received $17.00 collected for the recyclables.

CAD: President, Barbara Taylor CIT reported that we have seven students participating. Three are from Carroll and four are from Bruni.

Ways and Means:  Virginia Llanas said she would check with Darlene Omana CCA CIT to see if we can meet at her house March 25, 2008 to finish making our car sun catchers.

WIC WEEK: President, Barbara Taylor CIT reported that on Friday She, Darlene Omana, Kim Kepler

and one of Kim’s workers helped replace a door and door frame at the Ark Rehab. President, Barbara Taylor CIT sent out a press release.

Friendship: Virginia Llanas sent a Thank You to Felipa for speaking at our February meeting.

Trash off: President, Barbara Taylor CIT reported for Lisa Huerta that the membership has decided to cancel this project due to lack of participation.

Construction Industry: President, Barbara Taylor CIT reported that we are to meet March 29, 2008 at Kim Keplar’s office to work on our benches for the Prescott Elementary Nurses office.


Unfinished Business: President, Barbara Taylor CIT reported that we still need Judges and it is April 3, 4, 5 2008.
Lisa Huerta will go to the Presidents meeting at Forum 2008.
President, Barbara Taylor CIT reported that the TCBBA is having a fundraiser April 12 and wants financial help from us.


NEW BUSINESS:  President Barbara Taylor, CIT reported that Katie Galen from KIII TV wants us to speak on our Ark Project on the Weekend news. President, Barbara Taylor CIT said  Kim Keplar and Darlene Omana CCA, CIT should do it.

The Nominating Committee will be Vickie Thompson, Virginia Llanas and President Barbara Taylor CIT.

President Barbara Taylor CIT reported that Virginia Llanas is nominated for Valero’s Volunteer of the Year.

President Barbara Taylor CIT reported that the AIA Golf Tournament is April 7, 2008 at the River Hills Country Club.




ADJOURNMENT:  There being no further business to come before the assembly, the meeting was adjourned at 7:27 p.m.


________________________________                    __________________________

Vickie Thompson Acting Secretary                     Barbara Taylor, President


Members Present:                                  Guests:      

Barbara Taylor, CIT                               Lisa O’Conner Tatum (Clearwire Internet)               

Virginia Llanas            

Vickie Thompson