June 18, 2008

CALL TO ORDER: President, Barbara Taylor, CIT called the meeting to order at 6:00 p.m. Location of the meeting was the City Diner.Secretary, Darlene Lee-Omana, was present.


INTRODUCTIONS:Five members present and two guests.


BIRTHDAYS AND RAFFLE:†††††† Birthday raffle netted $ 12.00


PROGRAM:Communities in Schools- Veronica Trevino


MINUTES:††† The Minutes for May, 2008 were approved as corrected, via internet.


CORRESPONDENCE: Correspondence was read and none required action.




PRESIDENT:President, Barbara Taylor CIT reported that:

  1. Leadership Officer Training will be August 16, 2008 in Austin, Texas.
  2. President Taylor will be absent for the July meeting.
  3. Credentials for Annual meeting due July 14, 2008.Darlene Lee Omana CCA, CIT is Delegate and Cathy Beaudin, CCA, CITwill be the Alternate.
  4. Donít forget to send in your ballot for national officers.
  5. NAWIC will be on national TV 6-17-2008 and 6-24-2008


VICE PRESIDENT:Vice President, Virginia Llanas reported the next business meeting will be held July 15, 2008 at City Diner. She asked if any members have ideas on meeting locations, let her know.We need a separate meeting room that the owner will allow a small group to meet with no cost for the room.Program is tentative for a representative from AFLAC.The August program will be from the City of CC on Home Buyers programs.

TREASURER:Treasurer, Vickie Thompson submitted Treasurerís Reports for May, 2008 via internet.Reports were approved and filed for audit.Barbara Taylor informed her that deposits need to be made the same month that they are received or we are in violation of IRS.



Membership:President Barbara Taylor welcomed Monica Sanderson with Conreco.

Professional Education: Virginia Llanas reported she will contact Lisa Huerta to ask her nephew to give a program from AFLAC.

Finding on Del Mar tabled for a couple of months.

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

Recycle:Darlene Lee Omana asked that large recycle items be submitted in boxes.

Ways and Means:Committee Chairman, Darlene Lee Omana, reports that AGC/NAWIC sale will be October 11, 2008.We are selling Hooks ticket books again this year.

Friendship:Happy Birthday Virginia.

Website: Vickie Thompson reports that she needs pictures from Block Kids and CAD.

Construction Industry:Prescott School Nurseís Station work day scheduled for July 12, 2008 at 9:00 am at Prescott School.We will be painting so wear old clothes.

UNFINISHED BUSINESS:Skills USA- Barbara Taylor met with the Board of Directors and gave them some of our concerns.Next year there will be Judges orientation, Barbara will have a booth that judges check in.There will be maps and instructions available for the judges.

NEW BUSINESS: President Barbara Taylor and Kim Keplar went to the Gonzalez Center at 702 S. Brownlee that is owned by Communities In Schools.They have asked us to remodel the Science room.Barbara and Kim are going to make a list of what will be needed and get to the members.We will let them know what we can do.


ADJOURNMENT:There being no further business to come before the assembly, the meeting was adjourned at 8:00 p.m.


___________________††††††††††††††††††††††††††††††††† ____________________

Darlene Lee-Omana, Secretary†††††††††††††††††††††† Barbara Taylor, President

Members Present:†††††††††††††††††††††††††††††††††††††††† Guests Present:

Barbara Taylor, CIT††† ††††††††††††††††††††††††††††††††††† Monica Sanderson

Virginia Llanas††††††††††† ††††††††††† ††††††††††††††††††††††† Veronica Trevino†††††††

Darlene Lee Omana, CCA, CIT, CCRCC††††

Vickie Thompson†††††††††††††††††††††††††††††††††††††††††††

Kim Keplar††††††††††††††††††††††††††††††††††††††††††††††††††††