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MEETING TIMES

1st Tuesday @ 5:30 PM

2nd, 3rd, 4th Thursday at 7:30 AM

5th Thursday at 6 PM

MEETING PLACE

1st Tuesday

Keystone Heights Historic Pavilion

2nd, 3rd and 4th Thursday

Montgomery Conference Center

5th Thursday

Various Locations TBA

BOARD MEETING

1st Thursday @ 7:30-9 AM

Hatch Realty

Terrific Kids

Melrose-Friday at 9 AM

Ochwilla- Thursday at 9:30 AM

KHES-Tuesday at 9:15 AM

McRae-Friday at 9 AM

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Writer's pictureKaren Lake

Board notes from 4/4/2024

Updated: Apr 14

MEMBERSHIP

Membership Committee will host an Open House on Thursday, May 30 at 7:30 AM. Invitations followed with phone calls will ensure we know how many people to expect.

 

BYLAWS

Tina S. is working on the narrative.

 

SCHOLARSHIPS

The applications are out. The Board will review them at the next Board meeting on Thursday, May 2 ahead of Class Night. The Board has budgeted one scholarship at $1,000 and two at $500.

 

HIGHRIDGE INITIATIVE

The Board approved $75 to provide two days of lunches (out of 12 days) for summer youth activities.

 

WINDSOR ZUCCHINI FESTIVAL

Cherie will lead the effort for the club.

 

4th OF JULY PARADE

Todd has the parade application on the city's agenda again. Dr. Jim Minesinger has been approved as the Grand Marshall.

 

GRANTS

Patricia is arranging for a representative to come to the club on Thursday, April 18 to accept a mini-grant check of $750 for the Teacher's Supply Store at Keystone Heights Elementary School. The store is open to all of the local schools.


The Board approved to make up the difference between the cost of a new AED unit for Emmanuel Project over a recertified unit. Karen will be submitting a micro grant application to the Florida Foundation (value $250-$1,000). A brand new AED unit is $1,480. The Board expressed it's desire to present a brand new unit over a used unit.

 

COMMITTEE CHAIRS

The Board is looking to identify chairs for different committees. Marilyn agreed to organize meeting Programs. Peyton will coordinate SLP clubs. Tina S. suggested Tina B. for Club History. Looking for Social Media chair, as well.

 

MEETINGS

The Board picked up the conversation about our meeting structure. Karen and Tina S. shared a questionnaire to help focus the conversation. The goal was twofold: build consensus and identify the highest priority for the club. The results are below. (Using a scale of 1-10 with 10 being the most important aspect of our meetings). Each member could only use their 10 one time.


What frequency will sustain a healthy club and maintain member engagement?

NUMBER OF MEETINGS PER MONTH

SCALE OF IMPORTANCE

4, 3, 2, 2, 3, 3, 3

10, 10, 10, 10, 10, 10, 10

Do we need a night meeting?

RESPONSE

TALLY

SCALE OF IMPORTANCE

Yes

4

5, 1, 6, 9, 9, 9, 9, 1

No

1

Maybe

3


The May SLP meeting has been canceled and we will not be meeting during the summer months. The Board discussed getting the deposit back from the city for the use of Keystone Pavilion. The Board also talked about meeting once a month at the Woman's Club


Does one of our meetings need to be in Melrose?

RESPONSE

TALLY

SCALE OF IMPORTANCE

Yes

2

9, 1, 7, 8, 5, 9, 1

No

1


Maybe

4


Do we need a combined Club and SLP meeting?

RESPONSE

TALLY

SCALE OF IMPORTANCE

Yes

2

1,2,5,7,7,5,2

No

2


Maybe

4


What price point will members be comfortable paying for a meal?

RESPONSE

TALLY

SCALE OF IMPORTANCE

$1-$6

0

7, 3, 9, 4, 8, 7, 9

$7-$8

6


$9-$12

1


$13-$18

1


Does a meal need to be included at a meeting?

RESPONSE

TALLY

SCALE OF IMPORTANCE

Yes

6

8, 9, 5, 6, 8, 8, 9

No

2


Would you be willing to cook if the meeting place had a kitchen?

RESPONSE

TALLY

SCALE OF IMPORTANCE

Yes

6

8, 8, 3, 4, 5, 9

No

1


The consensus of the board is that it's board meeting should continue to be separate from general meetings.


Discussion included these points:

  • Going to 3 meetings per month would allow one business meeting, one program meeting and one board meeting.

  • The board agreed to revisit the Club/SLP meeting once school starts next year and we build a stronger relationship with our SLPs.

  • The board discussed building a presence in Melrose before establishing a physical presence there. Tina S. made the point that we really don't know who those members may be - who want to join us - and it may be presumptuous to create something that may or may not work.

  • It may make it easier to build a presence in Melrose with a meeting place closer to them.

  • Tina S. makes the point that there is still a pretty big divide between Melrose and Keystone in terms of traveling in between the two towns.

  • The board agreed meeting on consistent days of the week is advantageous to building membership.


If any member(s) want to complete the questionnaire, please let me know (Karen). I am happy to add your voice(s) to the results.


The discussion will continue.

 

WEBSITE

Jenn has been checking out the Givebacks website. Through Tina S., she expressed she's not really impressed with its range of possibilities.


Patricia, as a sponsor of our current website through Realty Productions, isn't impressed with the return on investment in spending money there again.

 

CLUB RE-BRANDING

Suggestion from Fred and others, work with Jessica to put together a Parade Brigade t-shirt in time for the 4th of July parade.

 

ELECTIONS

Fred and Tina S. continue to work on building a slate of officers for the election on April 25th.

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Officers 2023-2024

International President

Bert

Colorado District

Florida Governor

Sharon

Plant City

Foundation President

Dan Borba

Foundation Trustee

Tom Weller, Esq.

Lt. Governor, Division 4

Patricia Hatch

LAKE REGION CLUB

Officers

President 2023-2024

Tina S.

President Elect

Karen Lake

Secretary

Karen

Treasurer

Patricia

Directors 2023-2024

Tina B., Fred ends 9/30/2026

The Kyles'  ends 9/30/2024

Marilyn, Peyton ends 9/30/2025

 

Past President Tina S.

Website and Social Media -Jenn

Spiritual Aims-Mary Leigh

Newsletter-Karen

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