2011 Minutes for CCWA San Diego


CCWA MONTHLY MEETING
JANUARY 11 20111.

CALL TO ORDER AT 6:00 PM BY A. MALDONADO

2. APPROVAL OF MINUTES
J.J ABUNDEZ MADE A MOTION TO APPROVE NOVEMBER MINUTES
T.SOTO SECOND THE MOTION AND A VOTE WAS TAKEN TO PASS NOVEMBER MINUTES

3. FINANCE REPORT
L.MEDINA MADE AMOTION TO APPROVE FINANCE REPORT
T. SOTO SECOND THE MOTION AND A VOTE WAS TAKEN AND PASSED FINANCE REPORT

4. COMMITTEES
J. J. ABUNDEZ HANDED OUT APPLICATIONS FOR SCHOLARSHIP
DEADLINE FEBURARY 28 2011
NO RESPONSE WE NEED TO HAVE A FUNDRAISER FOR CINCO DE MAYOWE NEED TO START A COMMITTEE FOR CINCO DE MAYO

5. OLD BUSINESS
POSADA AT MT. CARMEL WAS A GREAT TURN OUT
THANK YOU TO ALL THAT WENT AND HELPED OUT
IT WAS POSSIBLE WITH ALL YOUR HELP

6. NEW BUSINESS
RECRUITMENT FOR NEXT YEAR IS NEEDED
FOR MOST OF THE BOARD THIS IS THEIR LAST YEAR JOB CHANGES AT WORK START FEBURARY 7TH 2011C/O GRIFFIS OFFERED TO BBQ AT THIS YEAR FACILITY GAMES
CCWA WOULD HAVE TO PROVIDE FOOD FOREIGN EXCHANGE STUDENT FROM AUSTRALIA
JACK DANATTER HIS HOST FAMILY IS MR. AND MRS. SOTO
WELCOME!!!!SGT. STEVE VASQUEZ IS NEW CCPOA CHAPTER PRESIDENT
CONGRATULATONS!!!

7. ANNOUNCEMENTS
C/O ROMERO SON PASSED AWAY
L. MEDINA TAKING DONATIONS FOR FLOWERS ANITA PETERSON THANKED EVERYONE WHO ATTENED HER RETIREMENT PARTY!!!
CCWA WISHES HER THE BEST ON HER NEW JOURNEY!!!

8. ADJOURNMENT
L.MEDINA MADE A MOTION TO ADJOURN
J.J. ABUNDEZ SECOND THE MOTION A VOTE WAS TAKEN AND MEETING WAS ADJOURNED AT 7:15PM

NEXT MEETING FEBURAY 8TH 2011
BREW HOUSE IN EASTLAKE 5:30 PMMINUTES PREPARED BY G. FERNANDEZ


CCWA MONTHLY MEETING
FEBRUARY 8TH 2011

1. CALL TO ORDER AT 5:47 PM BY A. MALDONADO 2. APPROVAL OF MINUTES
A. PETERSON MADE A MOTION TO APPROVE JANUARY MINUTES
J.J. ABUNDEZ SECOND THE MOTION AND A VOTE WAS TAKEN TO PASS JANUARY MINUTES

3. FINANCE REPORT
J.EUSTICE MADE A MOTION TO APPROVE FINANCE REPORT
T.SOTO SECOND THE MOTION A VOTE WAS TAKEN TO PASS FINANCE REPORT

4. COMMITTEES
SCHOLARSHIP COMMITTEE HAS NO RESPONSE
CCWA NEEDS TO PAY FOR HALL AT MT. CARMEL FOR CINCO DE MAYO 550.00

5. OLD BUSINESS
NONE TO REPORT

6. NEW BUSINESS
DONATION FOR AMIGOS CAR CLUB ANNUAL CAR SHOW AT CHICANO PARK (TBD)

7. ANNOUNCEMENTS
A.MALDONADO MADE A MOTION TO MOVE MONTHLY MEETINGS
J.J ABUNDEZ SECOND THE MOTION A VOTE WAS TAKEN TO MOVE MONTHLY MEETINGS TO THE SECOND WEDNESADAY OF EACH MONTH WEBPAGE NEEDS TO BE UPDATED, WE MAY NEED TO PAY FEES FOR THE UPDATES FUNDRAISER ON MARCH 17TH, 2011
TACO SALE AT STAFF ENTRANCE
3 TACOS, BEANS, CHIPS AND A SODA FOR 7.00
WE WILL PURCHASE MEAT FOR AROUND 250 PLATES TO BE SOLD
10:00AM UNTIL SOLD OUT WE MAY HAVE A TELEVISON FUNDRAISER AS WELL(TBD)

8. ADJOURMENT
T.SOTO MADE A MOTION TO ADJOUR MEETING
A.PETERSON SECOND THE MOTION A VOTE WAS TAKEN AND MEETING WAS ADJOURNED AT 6:44 PM

NEXT MEETING MARCH 9TH, 2011
THE BREW HOUSE AT EASTLAKEMINUTES PREPARED BY G. FERNANDEZ