SAN DIEGO CHAPTER
MEETING MINUTES
Monday, April 27, 2009

1. CALLED TO ORDER/ROLL CALL
President A. Maldonado called the meeting to order at 1750 hrs
BOARD MEMBERS PRESENT
A. Maldonado President
G. Arteaga Vice President
P. Zinser Secretary
E. Solis Treasurer
J. J. Abundez Sgt. @ Arms
R. Fernandez Event Coordinator
MEMBERS/GUEST
B. Maldonado Member A. Peterson Member
T. Arteaga Member M. Padilla Member
T. Soto Member L. Medina Member
M. Hernandez Member

B. Solis Guest N. Abundez Guest
C. Soto Guest R. Fernandez Guest
J. Fernandez Guest L. Arteaga Guest
A. Arteaga Guest M. Lucero Guest
N. Fernandez Guest B. Solis Guest
B. Solis Guest R. Solis Guest 2. APPROVAL OF MINUTES:

· Minutes for the March Meeting not available due to computer problems. Minutes tabled for May meeting.

3. FINANCE REPORT:

· Treasurer E. Solis gave the finance report. P. Zinser made the motion to approve the finance report, G. Arteaga second the motion, a vote was taken and the finance report was approved.

4. REPORTS FROM COMMITTEES:

· Scholarship committee chair person J. J. Abundez announced that three scholarships will be awarded at the 5 De Mayo Dance.
· 5 De Mayo Scholarship Dance. Committees and Volunteers are as follows.
· Decorations committee chair person M. Lucero.
· Bar committee chair person R. Perez.
· Food committee chair person T. Arteaga & Tony Garcia.
· Entertainment Live Music (Route 66), & DJ.
· Door, T. Soto & M. Hernandez.
· Rice, M. Lucero.
· Beans, A. Castillo.
· Bread, Plates, Napkins & Plastic ware T. Soto
· Liquor tickets, M. Rositas.
· 5 De Mayo Dance, doors open at 5:00 P.M., Dinner 6:00-7:30 P.M., Dancing 8:00 P.M. to 12:00
· Donations for door prizes are greatly appreciated.
· Kitchen Volunteers be there @ 2:00 P.M.
· All other Volunteers be there @ 4:00 P.M.

5. OLD BUSINESS:

· None

6. NEW BUSINESS:

· None.

7. ANNOUCEMENTS:

· Board of Directors meeting in Ontario May 17, 2009 in Sacramento, CA
· Southern Region Training Conference, Laughlin, Nevada, November 7 & 8, 2009. Registration fee $100.00/Person.
· Recycle your batteries Info @ www.nospark.net or (714)505-6100.
· Next CCWA San Diego Chapter meeting Tuesday, May 12, 2009 at the Brew House at Eastlake, located in the Eastlake Design District, @ 17:30 hours.
871 Showroom Place Suite 102.

8. ADJOURMENT:

· At 18:54 hrs, A. Maldonado made a motion to adjourn the meeting, G. Arteaga second the motion, a vote was taken and the motion was passed.


Minutes prepared by:

P. Zinser
San Diego Chapter Secretary