March 5th Board Minutes

1:  MEETING CALLED TO ORDER BY PRESIDENT CHARLES LAKE AT 10:00 A:M:

2:  PLEDGE BY CHARLES LAKE.

3:  INVOCATION BY MIMI LePERE

4:  IN ATTENDANCE  CHARLES LAKE, DON PAULICH, RITA PAULICH, THELMA HENRY,RAY ROGERS, JOHN WASMUND,RICHARD LePERE, MIMI LePERE,,BOB CAZATT,MARIA WILLIAMS, LISA FEILER, BERT GODDARD & RAY GUSTINIANITOUS.

5:  CARETAKER REPORT:  BOB  STATED HE DID MOWING AND WORKED WITH THE NOMADS WHO PAINTED THE AUDITORIUMFINISHED CUTTING THE BRUSH BY PALM TREE AND SEEDED THE AREA AND GOT LAWN MOWER READY FOR THE CUTTING SEASON. HE  HAD $289.52 IN EXPENSES..

6:  MARIA WILLIAMS REPORT:  MARIA GAVE HER RESIGNATION SHE ASK THE BOARD TO ELECT RAY GUSTINIANITOUS  TO REPLACE HER AS HE HAS BEEN IN CHARGE OF THE COUNSELOR FOR THE LAST  5 YEARS  AND WAS A CAMPER FOR YEARS.  A MOTION WAS MADE DON PAULICH AND SECOND BY RAY ROGERS  AND APPROVED BY THE BOARD TO HAVE RAY GUSTINIANITOUS AS CAMP DIRECTOR. MARIA WILL WORK WITH HIM IN GETTING COUNSELORS  AND ANYTHING  ELSE HAVING TO DO WITH CAMP. MARIA WILL BE PRESENT DURING CAMP FOR 2 DAYS.

7:   CAMP DATES;  CAMP STARTS JULY 7th THUR JULY 17th. THE COUNSELOR WILL COME IN ON JULY 7th  AND CAMPERS WILL COME IN JULY 9th AND GO HOME JULY 16th. COUNSELORS WILL STAY UNTIL JULY 17th.  LISA IS GETTING THE WATER SLIDE AND TICKETS TO LEGOLAND.

8:   TREASURER’S REPORT: JOHN GAVE THE BOARD A COPY OF THE AUDIT  WHICH CAME BACK GOOD.WE RECEIVED $1000. FROM EDNA WILLIAMS AND $2500 FROM MARTIN FOUNDATION  AND APPROXIMATELY $4000. OR MORE FROM LAKELAND NOON SERTOMA CLUB. WE HAVE $36898.01 IN BANK AS OF 2/29/2016. THIS DOES NOT INCLUDE THE $5000. CHARGE FOR THE AUDIT. ANUAL  REPORT TO BE SENT IN MAY 1st  AND TAX EXEMPT SOLICITING LICENSE.

9:   RENTALS: RIDGE STEAMERS WHICH WAS $300. ROTC BOOKED FOR JUNE 13th  TO JUNE 15th. MOTION MADE BY JOHN WASMUND AND SECOND BY MIMI LePERE.

10:   CHAMBER; NO REPORT

12: MAINTENANCE REPORT: THE NOMADS WITH IS A METHODIST CHURCH GROUP PAINTED THE AUDITORIUM AND REPLACED ALL THE LIGHT BULBS AND REDONE STAGE FLOOR THIS WAS  $12000. JOB WHICH COST THE CAMP $2500. THIS GROUP IS COMING BACK NEXT YEAR. WHAT A GREAT JOB THEY DID. MOTION MADE BY RITA PAULICH AND SECOND BY RICHARD LePERE.

13: NEW BUSINESS: THE CENTRAL FLORIDA STREET RODERS FATHER DAYS MEET ALL MONEY WILL GO TO SERTOMA CAMP ENDEAVOR FROM THIS EVENT. SUBJECT TO RENT GOLF CARTS FOR SUMMER CAMP . MOTION  MADE BY RAY ROGERS SECOND BY DON PAULICH

14: OLD BUSINESS;: NO OLD BUSINESS

15: MOTION TO ADJOURN MADE BY JOHN WASMUND SECOND BY DON PAULICH

16: NEXT MEETING APRIL 2nd 2016

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