SONS IN RETIREMENT BRANCH 169 E-BOARD MEETING

June 13, 2017

ATTENDING: Mike Barabe, Bernie Hollenbeck, Duane Evans, Walt Parrish,

Luis Rodriquez, Rick Cristl, and Ernie Sopp.

MIKE BARABE

RICK CHRISTL

LUNCHEON: August 8, 2017

10:30 Board Meeting

11:30 Social Hour, Noon: Lunch

Menu: Tortelloni Pasta w/ Arbuzzi

& Chicken

$15 for paid membership and guests

$ 18 for those paying monthly

SPEAKER: Beth Mily from Bitwise Industries

JIM FORDEN

TREASURER’S REPORT: Motion made to approve and accept the Treasurer Report.

MEMBERSHIP: Application for new membership: None.

Approved and will be .installedthis date: None.

REQUEST FOR INACTIVE STATUS: None.

MEMBERSHIP TOTAL: 134 Members

PROGRAM OR SPEAKER TODAY: California High Patrol Officer, Johnny Fisher

MOTIONS MADE and PASSED: To approve the May 10th E-Board Meeting;

OLD BUSINESS: NONE.

NEW BUSINESS: Area Governor Jim Hiney reported that he had met with

the new Area Governors, saying that 20 Sirs Branches have closed for lack

of membership.

TODAY’S GUEST: Jim Hiney Area 29 Governor.

SUNSHINE REPORT: Chuck Feccia‘s had open heart surgery, and Ed Dorn was

back to the meeting, after undergoing back surgery .

ATTENDANCE TODAY: 63

RESPECTFULLY SUBMITTED for JIM FORDEN

LUIS RODRIQUEZ, ASSISTANT SECRETARY,