BOARD MEETING MINUTES

March 7, 2012

APPLAUD*

*Association of Proud Patrons Loving the Art of Unforgettable Drama

Present: Gary Baumgartner, Myra Boots, Rita Congdon, George Glenn, Sandra Glenn, Sharon Kelleher, John Luzaich, Laura Schwickerath, Tom Strub

Excused: Gary Chambers, Denise Clipperton, Axe Haugen, Donna Kroeger

Absent: Brook Jacobsen, Phil Kenealy

The meeting was called to order at 5:16 P.M. by President George Glenn. A motion was made by Myra Boots, seconded by Rita Congdon, to approve the minutes of January 11, 2012 meeting as corrected. Unnecessary Force was changed to Unnecessary Farce. The motion carried. There was no Treasurer’s report.

Staff Report:

Our next movie series will be family friendly and the shows will run as follows: March 4 - “Grease” (sponsored by Richardson Funeral Home), March 11 - “Popeye” (sponsored by Overman Park Neighborhood Association), March 18 - “How to Train Your Dragon” (sponsored by Roth & Associates CPA). The Move Committee members are Jan Andersen (chair), Gary Chambers, Marnell Lyle and John Luzaich. The Government Inspector directed by Greg Holt had approximately 1300 in attendance. The APPLAUD member brochure just went out and we are getting APPLAUD members’ contributions coming in. A list of upcoming events was provided. The May 2 Annual Meeting was added to the list..

Committee Reports:

The Golf Committee discussed four changes at their March 1^st meeting. These changes are as follows: 1) Sell raffle tickets in advance; 2) Raffle winners chose their prize; 3) Two mulligans could be purchased; 4) Hole in One sponsored by Phil Kenealy could amount to 10, 15, or 20 thousand.

Old Business:

A motion was made by Gary Baumgartner, seconded by Myra Boots, to transfer $13,000 to the CFCT Board. The motion carried. A motion was made by Sandra Glenn, seconded by Laura Schwickerwrath, to approve the changes to the By-laws as read and discussed. The motion carried.

New Business:

Gary Chambers, Susan Connor, and Danny Katz were suggested as potential new board members. Sandra Glenn and Gary Baumgartner agree to stay on the board.

A motion was made by Sandra Glenn, seconded by Gary Baumgartner, to adjourn the meeting at 6:01 P.M.

Respectfully submitted,

Sharon Kelleher, Secretary