CMCNJ 2005 Minutes - The Union County Watchdog Association

CHILDREN'S MUSEUM OF CENTRAL NEW JERSEY
Board of Trustees Meeting
Monday, January 24, 2005
Home of KJmberly Benou
Attendees: Francesca Azzara, Jane Baker, Molly Ball, Kimberly Benou, Alexandra
Bormer, Peler Clarke, Kelly Deere, Teri DiFrancesco, Ellen Ganek, Henry Hummel, Gary
Landriau, Jeanne Ryan>V]ctoria Sweeney, Albert Telsey.
Guest: Siobhan McDermott, Strategic Management Consulting
Absent: Matt Albano, George Devanney, Donald DiFrancesco, Angel Estrada, Betsy
Ferguson, Clara Fernandez, Fernando Fernandez, Heather Hays, Janet Jackson, Michael
Searson, Anne Wargo.
Strategic Planning/Consulting Services
Siobhan McDermott of Strategic Management Consulting presented a proposal for
strategic planning consulting services. Plans for the initial phase include creating a pro
forma and case for support, identifying and meeting with community leaders to determine
the feasibility of the project from a leadership/volunteer standpoint, and ultimately
creating a steering committee.
As Board members had not seen the proposal prior to the presentation, a vote on retaining
SMC was postponed. The proposal will be distributed to the Board for vote within ten
days.
Welcome to New Board Members
Kelly welcomed three new board members, Jane Baker, Alexandra Bonner and Molly
Ball.
A MOTION WAS MADE TO APPROVE THE MINUTES OF THE DECEMBER,
2004, BOARD MEETING - PASSED.
Change of By-Laws
A MOTION WAS MADE TO AMEND THE CMCNJ BY-LAWS TO INCREASE
THE MAXIMUM NUMBER OF TRUSTEES FROM 25 TO 30 - PASSED WITH A
VOTE OF OVER 2/3 OF THE MEMBERS OF THE BOARD OF TRUSTEES (19
YES VOTES, 0 AGAINST).
The By-Laws will now read:
Section 2.2. Number, Term and Appointment
(a) The Board of Directors shall consist of a minimum of five (5) directors and a
maximum of thirty (30) directors, with the exact number of directors specified
from time to time by resolution of the Board of Directors, provided that any
action of the Board to effect an increase or decrease in the number of
Directors shall require a vote of the majority of the entire Board of Directors
in accordance with New Jersey not-for-profit law. No decrease shall shorten
the term of any Director then in office.
New Trustees
Kelly proposed two new Trustees, Christine Gottesman and Lynn Reed. Christine is a
resident of Siimmit and attorney (no longer practicing). Lynn is also a resident of
Summit with a background in education and extensive volunteer/leadership experience.
Resumes for both candidates were distributed.
A MOTION WAS MADE TO APPROVE CHRISTINE GOTTESMAJN AS A
MEMBER OF THE BOARD OF TRUSTEES AND A MEMBER OF THE
EXECUTIVE COMMITTEE IN THE POSITION OF SECRETARY—PASSED.
A MOTION WAS MADE TO APPROVE LYNN REED AS A MEMBER OF THE
BOARD OF TRUSTEES—PASSED.
Trump Party
The party at Trump National Golf Club will be held on March 8. The purpose of the
event is to honor "Angel Donors" who contribute $5000 or more and to cultivate
potential stakeholders/volunteers/donors. Packets are available for those wishing to
solicit Angel Donors. Board members who wish to attend are asked to help defray the
cost by contributing $100 per person. Anyone who has prospects they feel should be
included should discuss with Kelly. Ten, Francesca and Vicki will provide assistance
with party logistics. Kelly and her husband are underwriting the entire cost of the event,
but ask that they reimburse the CMCNJ for costs incurred.
^\»^
-rififfff
A MOTION WAS MADE TO APPROVE THE EXPENDITURE OF FUNDS
ABOVE THE AMOUNT OF $5,000 FOR THE COST OF THE MARCH 8 EVENT
-PASSED.
.
Project Manager's Report
'
Peter Clarke reported that he met with Stephen Hehl, a land use attorney in Union. Mr.
Hehl is extremely influential and effective concerning land-use and planning issues in
Union. It was recommended that we hire Mr. Hehl on retainer to represent CMCNJ.
A MOTION WAS MADE TO APPROVE EXPENDITURES UP TO $2,500 TO
RETAIN THE LEGAL SERVICES OF MR. STEPHEN HEHL - PASSED.
A MOTION WAS MADE TO GIVE ALBERT TELSEY DISCRETION TO HIRE
APPROPRIATE LEGAL COUNSEL TO ASSIST WITH GROUND LEASE
NEGOTIATIONS AND TO APPROVE THE EXPENDITURE OF FUNDS UP TO
$5,000 FOR THIS PURPOSE - PASSED.
5k Race
Albert Telsey reported that the 5K Race will be held on April 17. Mark Zenobia wil]
once again serve as race coordinator. Each Trustee is being asked to help with soliciting
corporate sponsors. Al wil] e-mail each Trustee with a list of prospects to solicit and the
attending sponsorship materials.
Treasurer's Report
Henry Hummel distributed a detailed Treasurer's Report, highlighting a current checking
account balance of $37,608.85 and money market account balance of $51,629.81.
Income includes $1,000 Race Sponsorship, $7,445 from the Annual Appeal, and a $5,000
Angel Donor.
Meeting Adjourned.
h
CHILDREN'S MUSEUM OF CENTRAL NEW JERSEY
Board of Trustees Meeting
Monday, May 23, 2005
Home of Kelly Deere
Attendees: Francesca Azzara, Jane Baker, Molly Ball, Kimberly Benou, Alexandra
Bonner, Peter Clarke, Kelly Deere, Ten DiFrancesco, Ellen Ganek, Christine Gottesman,
Henry Hummel, Janet Jackson, Lynn Reed, Jeanne Ryan, Al Telsey
Absent: Matt AJbano, George Devanney, Donald DiFrancesco. Angel Estrada, Betsy
Ferguson, Clara Fernandez, Fernando Fernandez, Heather Hays, Gary Landriau, Michael
Searson, Daniel Sullivan, Victoria Sweeney, Anne Wargo
Approval of March 2005 Minutes
The March 2005 Board meeting minutes were approved without discussion.
Children's Museum Conference Report
Kelly Deere and Peter Clarke attended this year's American Children's Museum
Conference in Indianapolis and found it inspiring. Kelly Deere reported that they met
with other emerging children's museum representatives and she believes that
comparatively we are doing very well.
Liberty Hall Lease
Peter Clarke and Al Telsey reported that a draft of the lease was delivered to Liberty Hall
on April 23, and a copy was forwarded to Liberty Hall's attorneys on April 25. Liberty
Hall representatives have stated that their next board meeting is in June and they would
like to make progress on the lease by then. We are hoping to meet with Liberty Hall to
discuss several outstanding issues, chief among them being the location of the reserve
road. Liberty Hall has indicated that until the location of the reserve road has been
determined, the lease can not be finalized.
Trump Party
Kelly Deere asked that all board members follow up with their guests from the party and
thank them for attending. Kelly Deere and Christine Gottesman were submitting a press
release and pictures from the party to various local newspapers. Kimberly Benou said
that she would submit them to the Westfield Leader.
Trustee Renewal of Terms
Kelly Deere stated that the original term of several trustees will expire this year, and it
needs to be determined who will be continuing with the board. Christine Gottesman will
prepare a chart compiling this information to be discussed at the next meeting.
Committees for 2005/2006 Year
Kelly Deere stated that three committees (Fundraising/Development, Volunteer Action
and Publicity) will be established over the summer to help advance the Children's
Museum and each board member is expected to serve on one of these committees. Kelly
asked that each board member let her know soon on which committee they would like to
serve because these committees will be getting organized over the summer and will be
active by September.
The Fundraising/Development Committee will be chaired by KJmberly Benou and will
be comprised of 8-10 members. It will be in charge of the Annual Appeal, the 5K Race,
and a future Gala or Golf Invitational. In addition, the Ralph Lauren store in the Short
Hills Mall has offered to host a fundraising event for the Children's Museum, and this
event will be handled by Janet Jackson, Jane Baker and Alex Bonner with assistance
from the Fundraising Committee.
The Volunteer Action Committee's purpose is to raise awareness of the Children's
Museum and expand our volunteer base by making presentations to various community
groups, such as newcomer clubs, rotary clubs, and PTAs. Al Telsey offered to co-chair
this committee that will be comprised of 8-10 other members. In addition, a Community
Advisory Board will be established and will be comprised of several members of the
Volunteer Action Committee and outside community leaders. Kelly Deere stated that she
would be active with the Community Advisory Board.
The Publicity Committee will be in charge of reviving the Museum's newsletter and
publicity surrounding the fundraising events.
hi addition, a Facilities Committee, Exhibit/Content Committee and Finance Committee
will be established later this year. Each will consist of board members and outside
community members.
Strategic Management Consultants Update
Kelly Deere stated that SMG found the Trump Party helpful in understanding the
museum and its support base. She also reported that the initial meeting between SMG, the
executive board and ReB Haizlip (the architect) went well. SMG is working toward
developing our Steering Committee (half board members and half outside people) for Fall
2005.
Treasurer's Report"
Henry Hummel reported that the museum has $41,688 in its checking account and
approximately $48,000 in available cash. Approximately $241,000 of the original
$250,000 installment from Union County has been spent.
First Vice President's Report
~J
Kimberly Benou reported that the Razors Edge Software has been purchased with grant
money and installed on her computer. The next step is to create a constituent database,
which requires data entry and she may need some assistance with this step. KJmberly
also said that updating the Children's Museum brochure will be her next priority.
Other
Kelly Deere asked that everyone go to at least one children's museum over the summer.
Meeting adjourned. The next meeting is scheduled for 7:30 pm on June 27 at the home
CHILDREN'S MUSEUM OF CENTRAL NEW JESREY
BOARD MEETING MAY 23, 2005
AGENDA
1. APPROVE MAY 2005 MINUTES
2. UPDATE FROM STRATEGIC MANAGEMENT CONSULTANTS
S1OBHAN MCDERMOTT Da^V^^^ ^ D
3. LIBERTY HALL UPDATE - PETER CLARKE, AL TELSEY
4. PROJECT MANAGER'S REPORT - PETER CLARKE (WILLOW
SCHOOL)
5. TRUSTEE ISSUES - CHRJSTINE GOTTESMAN
a. RENEWAL TERMS
b. BOARD RESOLUTION
6. COMMITTEES FOR 2005-2006 YEAR (Consists of board members and
non-board members) - KELLY DEERE
a. FUNDRAISING/DEVELOPMENT - CHAIR KIMBERLY BENOU
i.
b. VOLUNTEER ACTION COMMITTEE
i. Chairs - Lynn Reed and Al Telsey
c. PUBLICITY
i. Chair Francesca Azzara
7. UPDATE ON MUSEUM COMMITTEES FOR LATER THIS YEAR - will
consist of board members and outside members; will nominate chairs over
summer for board vote in September
a. FA CILITIES COMMITTEE
b. EXHIBIT/CONTENT COMMITTEE
c. FINANCE COMMITTEE
d.
SUMMER FUN - CHILDREN'S MUSEUM TRIPS
8. OLD BUSINESS
9. NEW BUSINESS
CHILDREN'S MUSEUM OF CENTRAL NEW JERSEY
Board of Trustees Meeting
Monday, May 23, 2005
Home of Kelly Deere
Attendees: Jane Baker, Molly Ball, Kjmberly Benou, Alexandra Bormer, Peter Clarke,
Kelly Deere, Clara Fernandez, Ellen Ganek, Christine Gottesman, Henry Hummel, Gary
Landriau, Lynn Reed, Al Telsey
Absent: Matt Albano, Francesca Azzara, George Devanney, Donald DiFrancesco, Teri
DiFrancesco, Angel Estrada, Betsy Ferguson, Fernando Fernandez, Heather Hays, Janet
Jackson, Jeanne Ryan, Michael Searson, Daniel Sullivan. Victoria Sweeney, Anne Wargo
Welcome to New Board Members/Approval of January 2005 Minutes
Kelly Deere welcomed the new Board of Trustees members, Christine Gottesman and
Lynn Reed.
The January 2005 Board meeting minutes were approved without discussion.
Update on Voting Matters -Strategic Management Proposal Approved
Kelly Deere reported that the Strategic Management Proposal which provided for the
hiring of SMC on behalf of the Children's Museum had been approved by a majority of
the Board. The Proposal was distributed to and voted upon by the Board via email.
Kimberly Benou reported that she had provided SMC with requested documents and that
the process had begun.
Trump Parry
Kelly Deere reported that the Angel Donor Party to be held at Trump National Golf
Course has been rescheduled for May 3. She stated there are 5 confirmed Angel Donors
(each donating $5,000 to the Museum) and that Angel Donor Packets are available. She
also stated that the new invitations are completed and are ready to be mailed.
5k Race
a. Sponsors
Al Telsey reported that Coca Cola will be sponsoring the event by providing
drinks. He also stated that the tee-shirt deadline for sponsors is April 9.
b. Publicity/Flier Distribution
Al Telsey stated that Mark Zenobia is responsible for publicizing the race. He
also reported that the Union County superintendent would be distributing the fliers to the
schools in his districts. Kelly Deere asked that someone make sure that the race is
otherwise publicized in Elizabeth and Union by distributing the pamphlet in libraries,
schools, etc. Ellen Ganek stated that one of her patients will make a radio announcement
and give away two books of tickets and a free race entry to a caller.
c. Other
Al Telsey stated that volunteers are still needed. The President of Kean
University will start the race and prizes will be given at the end of the race. Kelly asked
that Board members try and get one gift certificate as a prize.
Liberty Hall Lease
Al Telsey stated that the Museum has engaged an attorney at Cole, Schotz to review and
revise the ground lease with Liberty Hall. Lease issues include commercial
condominium use, road easements and common expenses for parking, lighting and
landscaping.
Project Manager's Report
Peter Clarke stated that the Museum is on the agenda for the April 1 1 meeting of Union
Township. He and Kelly Deere discussed the need for the Steering Committee to be
formed so that issues regarding Museum usage and programming will be more fully
explored. Peter also stated that Township is supportive of the Museum but remains
concerned about traffic and usage of resources (i.e. - fue, police, etc.).
Treasurer's Report
Henry Hummel reported that $14,000 remains from the initial $250,000 Union County
distribution to the Museum. He also stated that the Junior League of Short Hills and the
Oranges is a new Angel Donor due to their recent $5,000 grant.
/'
Other
Kelly Deere stated that the Museum's website needs to be updated and asked if anyone
has any contacts who could help.
Meeting adjourned. The next meeting is scheduled for April 25th at the home of
CHILDREN'S MUSEUM OF CENTRAL NEW JERSEY
Board of Trustees Meeting
Monday, May 23,2005
Home of Kelly Deere
Attendees: Francesca Azzara, Jane Baker, Molly Ball, Kjmberly Benou, Alexandra
Bonner, Peter Clarke, Kelly Deere, Ten DiFrancesco, Ellen Ganek, Christine Gottesman,
Henry Hummel, Janet Jackson, Lynn Reed, Jeanne Ryan, Al Telsey
Absent: Matt Albano, George Devanney, Donald DiFrancesco. Angel Estrada, Betsy
Ferguson, Clara Fernandez, Fernando Fernandez, Heather Hays, Gary Landriau, Michael
Searson, Daniel Sullivan, Victoria Sweeney, Anne Wargo
Approval of March 2005 Minutes
The March 2005 Board meeting minutes were approved without discussion.
Children's Museum Conference Report
Kelly Deere and Peter Clarke attended this year's American Children's Museum
Conference in Indianapolis and found it inspiring. Kelly Deere reported that they met
with other emerging children's museum representatives and she believes that
comparatively we are doing very well.
Liberty Hall Lease
Peter Clarke and Al TeJsey reported that a draft of the lease was delivered to Liberty Hall
on April 23, and a copy was forwarded to Liberty Hall's attorneys on April 25. Liberty
Hall representatives have stated that their next board meeting is in June and they would
like to make progress on the lease by then. We are hoping to meet with Liberty Hall to
discuss several outstanding issues, chief among them being the location of the reserve
road. Liberty Hall has indicated that until the location of the reserve road has been
determined, the lease can not be finalized.
Trump Party
*
Kelly Deere asked that all board members follow up with their guests from the party and
thank them for attending. Kelly Deere and Christine Gottesman were submitting a press
release and pictures from the party to various local newspapers. Kimberly Benou said
that she would submit them to the Westfield Leader.
Trustee Renewal of Terms
Kelly Deere stated that the original term of several trustees will expire this year, and it
needs to be determined who will be continuing with the board. Christine Gottesman will
prepare a chart compiling this information to be discussed at the next meeting.
Committees for 2005/2006 Year
Kelly Deere stated that three committees (Fundraising/Development, Volunteer Action
and Publicity) will be established over the summer to help advance the Children's
Museum and each board member is expected to serve on one of these committees. Kelly
asked that each board member let her know soon on which committee they would like to
serve because these committees will be getting organized over the summer and will be
active by September.
The Fundraising/Development Committee will be chaired by Kimberly Benou and will
be comprised of 8-10 members. It will be in charge of the Annual Appeal, the 5K Race,
and a future Gala or Golf Invitational. In addition, the Ralph Lauren store in the Short
Hills Mall has offered to host a fundraising event for the Children's Museum, and this
event will be handled by Janet Jackson, Jane Baker and Alex Bonner with assistance
from the Fundraising Committee.
The Volunteer Action Committee's purpose is to raise awareness of the Children's
Museum and expand our volunteer base by making presentations to various community
groups, such as newcomer clubs, rotary clubs, and PTAs. Al Telsey offered to co-chair
this committee that will be comprised of 8-10 other members. In addition, a Community
Advisory Board will be established and will be comprised of several members of the
Volunteer Action Committee and outside community leaders. Kelly Deere stated that she
would be active with the Community Advisory Board.
The Publicity Committee will be in charge of reviving the Museum's newsletter and
publicity surrounding the fundraising events.
In addition, a Facilities Committee, Exhibit/Content Committee and Finance Committee
will be established later this year. Each will consist of board members and outside
community members.
Strategic Management Consultants Update
Kelly Deere stated that SMG found the Trump Party helpful in understanding the
museum and its support base. She also reported that the initial meeting between SMG, the
executive board and ReB Haizlip (the architect) went well. SMG is working toward
developing our Steering Committee (half board members and half outside people) for Fall
2005.
/
Treasurer's Report
Henry Hummel reported that the museum has $41,688 in its checking account and
approximately $48,000 in available cash. Approximately $241,000 of the original
$250,000 installment from Union County has been spent.
\
First Vice President's Report
Kimberly Benou reported that the Razors Edge Software has been purchased with grant
money and installed on her computer. The next step is to create a constituent database,
which requires data entry and she may need some assistance with thus step. Kimberly
also said that updating the Children's Museum brochure will be her next priority.
Other
Kelly Deere asked that everyone go to at least one children's museum over the summer.
Meeting adjourned. The next meeting is scheduled for 7:30 pm on June 27 at the home
of Kelly Deere
DRAFT
Children's Museum of Central New Jersey
Steering Committee Structure & Responsibilities
Internal Document Only
June 26th, 2005
Objective:
To recruit a short-term committee of community leaders, business leaders, prospective
supporters and people of influence to help guide the Children's Museum of Central New Jersey (CMCNJ)
it its planning process. Through its work, SMC seeks to identify the merits - or strengths and weaknesses
- of the organization's proposed plan and the likelihood for interest in its capita] endeavor and future
programming.
Recruitment of appropriate committee will:
•
•
•
•
lend credibility to the project through their names and associations;
bring considerable business and community leadership lo bear;
attract and recruit fellow leaders to the project; and
help to shape both the case for support and operating pro forma.
Composition: Committee will consist of 10-15 members and be ideally comprised of approximately 50%
CMCNJ board members and 50% outside leadership. Participants should include:
•
•
•
•
•
•
community leaders (2-3);
nonprofit/children's museum leaders (2-3);
corporate or area business leaders (3-4);
foundation representatives (2);
individual donors (3-5); and
government representatives (1-3).
Structure:
Committee will consist of a chair and members. Agendas and materials will be prepared
by SMC with support of CMCNJ.
Responsibilities: Participants will be asked to:
• Attend two to three meetings to review CMCNJ materials and share input;
• Review organization's mission, area competition, programming, and potential audience;
• Review operating pro forma and capital budget;
• Review preliminary case for support;
• Make recommendations to the CMCNJ Board of Directors about ways to improve its plan for the
Museum.
At the conclusion of these meetings, if appropriate, Committee members will be asked to:
• Serve as a volunteer for organization in some capacity, such as program committee, marketing
committee, or, quite importantly, campaign volunteer, etc.;
• Join the Board of Directors, in some cases;
• Consider a personal or institutional financial commitment to campaign; and
• Recruit and support other volunteers in their execution of campaign activities;
Timeline:
Committee members will be recruited in summer and early fall of 2005, with the goal of
leading committee meetings in October and November. Recommendations will be presented to the Board
of Directors in December 2005.
Strategic Management Consulting
page 1
June 26,2005
CMCNJ COMMITTEE ASSIGNMENTS 2005-2006
FUNDRAISING
CHAIR: KJmberly Benou
Janet Jackson
Alex Bonner
Jane Baker
Ellen Ganek
Clara Fernandez
Teri DiFrancesco
Molly Ball
Betsy Ferguson
Sudipta Bardham*
Jan Kramer*
Michael Searson
PUBLICITY
CHAIR: Francesca Azzarra
Christine Gottesman
Heather Hays
VOLUNTEER ACTION COMMITTEE
CO-CHAIRS: Lynn Reed and Al Telsey
Kelly Deere
Vicki Sweeney
Jeanne Ryan
Gary Landriau
* Committee member is not a trustee
or\
CONFIDENTIAL
SECOND DRAFT
Children's Museum of Central New Jersey
Meeting of the Steering Committee
Thursday, December 1, 2005
Trump National Golf Club
Bedminster, NJ
7:30 am Breakfast
8:00 am Meeting Commencement
Agenda
Call to Order
VOLUNTEER, Chair
CMCNJ Steering Committee
8:05 am
Introduction
Kelly Deere, President
Children's Museum of Central New Jersey
8:10 am
Role of the Steering Committee
Siobban McDermott, President
Strategic Management Consulting
8:20 am
Case for Support
Why build a children's museum?
Reb Haizlip, The Haizlip Firm
8:25 am
David Green, Partner
Strategic Management Consulting
8:40 am
Discussion
Steering Committee
8:50 am
Next Steps
McDermott
9:20 am
Operational & Capita] Plan
r
CHILDREN'S MUSEUM OF CENTRAL NEW JERSEY
Board of Trustees Meeting
Monday, December 19, 2005
Home of Kelly Deere
Attendees: Kimberley Benou, Peter Clarke, Kelly Deere, Samantha Ekert, Christine
Gottesman, Susan Hoecker,, Siobhan McDermott (Strategic Management Consultants),
Lynn Reed, Jeanne Marie Ryan, Al Telsey, Anne Wargo
Absent: Matt Albano, Maria Antokas, Francesca Azzara, Jane Baker, Alexandra Bonner,
George Devanney, Donald DiFrancesco, Ten DiFrancesco, Angel Estrada, Ellen Ganek,
Clara Fernandez, Fernando Fernandez, Heather Hays, Janet Jackson, Gary Landriau,
Michael Searson, Daniel Sullivan, Victoria Sweeney
Approval of November 2005 Minutes/Proxies
The November 2005 Board meeting minutes were approved without discussion. Kelly
Deere announced that the following Board members could not attend the meeting but had
given their proxies to either her or Kimberly Benou - Heather Hays, Jane Baker,
Alexandra Bonner and Janet Jackson.
Welcome to Samantha Ekert
The Board welcomed Samantha Ekert as a new Board member.
Board Binders
New Board binders will be prepared by Anne Wargo and Christine Gottesman for the
January meeting.
Update on Steering Committee Meeting
Kelly Deere reported that the first Steering Committee meeting went well. Siobhan
McDermott and Anne Wargo reviewed the materials distributed at the meeting. Al
Telsey and Peter Clarke will spearhead the Site Selection Subcommittee, which will also
include Anne Babineau, Todd Stires, Rose Cali and Gary Landriau. The Board agreed to
hire a consultant to help research possible Union County sites since the Board would like
to see such possible sites identified as soon as possible. The Board voted to approve a
budget for general site research and feasibility up of $10,000.
Website Committee
''V
Lynn Reed reported that the Website Committee will start up shortly and that the website
will permit online donations.
Budget/Financial Reporting
Susie Hoecker distributed the Union County Grant balance sheet.
Fupdraising
The Annual Appeal letters were mailed. The Fundraising Committee is planning a
children's focused "gala" for Fall 2006/Spring 2007. In addition, the Fundraising
Committee is planning on several interim events such as Poker Night. Entering CMCNJ
to be a recipient of one of the Summit Junior Fortnightly fundraising events (Tot Trot or
Travel Auction) was also discussed.
The meeting was adjourned. The next meeting is scheduled for 7:30 pm on January 23 at
a location to be determined.