HIGHLIGHTS – MAY/JUNE ACTIVITIES

June 3, 2010 - BOARD of DIRECTORS’ MONTHLY MEETING: The meeting was called to order by the President at 5:45PM. A quorum was declared with 9 Board Members present. Treasurer’s Report: Marisol couldn’t make it to the meeting, so Nic gave an update of treasury balances for FALEA and the Foundation. He also gave a summary handout. He informed the Board that Marisol will be moving to the mainland later this Month. Since there are only a couple of Months left before the end of the Administrative Year, Nic, as Ass’t treasurer, will be handling Marisol’s function until a new Treasurer is elected during our General Assembly in August. FilCom gave $500 to FALEA for participating in last Month’s Fiesta Parade with a Float. A major portion of the reimbursement was used to defray expenses for building the Float. The $60 deposit for a Marching Unit was also reimbursed to FALEA.  Committee Reports: INFO & PUBLICATION – Website is current. The President gave a CD of all major activity photos this year to Joey. He will select photos to include in the website. Suzie, our HCES representative, attended the June 1st HCES meeting. TRAINING/PROFESSIONAL DEVELOPMENT – FALEA will host a get-together for the 2010 FE Review attendees and volunteer instructors later this year. Certificates of participation will also be given during our installation banquet October 2^nd. MEMBERSHIP – No change. SCHOLARSHIP – Joey will publish the App Form and criteria. Deadline for App is end of August to give the selection committee enough time to make the selection for the October 2^nd Awards. Unfinished Business: FALEA GOLF TOURNAMENT – No report. SUMMER FUN – New date for the summer camp: July 4^th. Check- in time Sunday is at 3 PM, and check out the following day is at 12 Noon. New Business: Coming up is our General Assembly, August 21^st – Suzie will confirm possible use of church facility with St. Philomena. The Inaugural and 17^th Anniversary Banquet will be on October 2, 2010 at the Pacific Beach Hotel. Cost: $45.00. Suzie will have the tickets printed for distribution. Mark your calendars. Adjournment: The meeting was adjourned at 7:00 PM. Next Meeting: July 1, 2010 at APB’s.