MINUTES of FAF 8/27/2009 BOARD MEETING

Meeting was called to order at 9:30 A.M. by President - Maureen Grover - Moment of silence and flag salute followed.
Recording Secretary Jack Hickey read the minutes of the 7/30/2009 executive board meeting and the 8/4/2009 Business meeting..  Minutes were approved. 
.  All members present.
Correspondence Sec. Barbara Salsedo reported no suggestions.
Exec. Treas. Chito de Leon reported a $5746.18 balance on hand as of 8/27/2009.  
First V.P. Ethel Walter  reminded all of the dance tomorrow night.  Jack Hickey discussed the availability of DVD movie recordings of FAF dances.  A price of $5 each or 3 for $10 was accepted as reasonable with $3 or $6 acruing to FAF for each order.
Membership Sec. Frances Benedetto no report
Publicity Chair — Corkie Limmer — no report.  It was suggested by Jack Hickey that the newsletter include the RWCFAF website
Entertainment chair — Chito Announced that Herb Lee was next, followed by Scot Holiday in October  and then the P.S. Performers in December.
Bingo Report: - no report
Senior Forum - Hector Berglund said elections will be held at the 4 September, Daly City meeting.  Tickets reduced to $6.50.  Contact Vince Truscelli for tickets.

Old Business:
New Business -
    Flea Market 
-  Commitments to man booths(10AM-3PM) were obtained
    Over 80 Luncheon - October 10  Waterfront Restaurant  Motion made by Rudy Grana, seconded by Ethel Walter to select Shrimp Louie Salad, Fresh Filet of Sole and Chicken Marsala, all $22:00.  Motion passed unanimously. 
    Nominating Committee  Motion was made, seconded and passed to name Corkie Limmer,  Jeanne Baxter and David Desideri for the Nominating Committee.  Two Nominating Committee Members will be selected from the General Membership.

Meeting adjourned at 11:25 A.M.

Jack Hickey, Interim Recording Secretary