April, 2024 Business Meeting

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April Business Meeting

February Business Meeting Postponed from Feb. 8 to Feb 22nd

The meeting was held in the 65 Clubhouse on Thursday, February 22, 2024. President Joseph Galliera called the meeting to order at  1:42 PM EST, followed by the weekly meeting speaker. 31 members were in attendance in person, and an unknown number attended virtually.

President Galliera began by asking the leaders of various club activities who were present to report on their groups.

Events-Wing Bowl event was very successful (40-50 members ate for hours) and the quality of service and food was excellent.

Weekly program- speakers are booked up to October.

Membership reports 2 new members.

Financial – reports  29 regular members have not paid their annual.

Coffee & Chat- attendance has reached 15 attendees at the last meeting.

President Galliera asked if there were any further reports.

There were none.

He then asked for a motion to close the meeting. Two motions.

The meeting ended at 2:02 PM EST

 

Respectfully submitted

 

Stephen N. Anderson-Secretary

February , 2024 - BUSINESS MEETING AND LUNCH Only

 

BUSINESS MEETING AND LUNCH

February 8, 2024 

The meeting was held at the 65 Club clubhouse on Thursday,  February 8, 2024

 

President Joseph Galliera rang the meeting bell promptly at 1:42 PM.

He asked the 32 + members who were present,

“Should the meeting be dismissed and postponed until next Thursday.?”

A nano-second later, cheers filled the room, and all hands were raised.

President Galliera closed the meeting.

 

Respectfully submitted,

Stephen N. Anderson-Secretary

January 2024 - BUSINESS MEETING AND NEW OFFICER TRANSITION

 

The meeting was held in the 65 Club clubhouse on Thursday, January 11, 2024. President David Tarditi called the meeting to order at 1:30 PM EST. Nearly every chair was taken, with 42+ members attending in person and an unknown number attending virtually.

Walt Baker led the Pledge of Allegiance, and David Tarditi read a prayer he prepared for the meeting. He then asked those present to keep the health and well-being of recovering members in their hearts, minds, and prayers.

Reading of December meeting minutes- Asst. Secretary Anderson

Reading of last Board Meeting minutes – request that it be tabled until the next meeting. Request agreed to by the President.

President Tarditi then began committee leaders, who were in attendance, to report if they so desired.

Treasurer Report: Hank Zaleski- The treasury balance is positive, with the Lions Club sale's significant contribution to the year-end 2023 total receipts of $7,500. Club budget for 2023 was $6,400. Operational expense for the year: $7,100.00

Membership: Rich Carney-2^nd VP: Reported that through a ‘team effort’ with other engaged and engaging members, the 65 Club now has 29 new members.

Speakers: Chuck Kanupke- Speakers are scheduled from now until May 2024.  Noted that the Club has committed to the Haddonfield 4^th of July Parade with Fred Ogden offering to chair it so Frank Lodge can relax.

The 65 Club will continue with the Thanksgiving and the Diabetes 5K run.

Bridge: Bernie Shaming- The weekly “training” session continues, and players improve.

Pinochle: Fred Ogden and Tom Mervine -It remains popular and highly competitive due to intelligent and competitive players.

Bowling: John Biondi- 8 bowlers reported at the first session.

Chess: Fred Willis and Phil Kinsey – Turn out – given it is a two-people game- has been consistent and competitive. Interest in teaching other members who consider strategy, analytical thinking, and acceptance of losing desirable for mental and physical health.

Trips & Activities: Abe Ferdas- The next trip is to the Horwitz-Wasserman  Holocaust Museum at Memorial Park,  Philadelphia, PA.

Friendship Chairman: Henry Leimkuhler- Successful and thoughtful illness and funeral notices.

Coffee & Conversation: Jack Tardis. The group is becoming larger (8-12) and more comfortable sharing life experiences. Invitations are being sent out to retired seniors in the Haddonfield area to attend our Tuesday group.

 Golf: Warren Reitzel, John Mapes, David Molyneaux. The group was anticipating a great summer and enjoyed the lunch at Tavistock.

Landscaping:  Neal Tully- Given it is winter...it needs refreshing...we are dormant now and OK, Until Spring. .

Luncheons: Abe Ferdas- Spring and Fall continue with Spring STAG just ahead, May 9^th.

Newsletter: Phil Kinsey, Bernie Schaming- Working well.

Website: Al Schmidt- Working well.

New Business: Al Schmidt and Bernie Schaming- The Club House sink spout and drainpipe were repaired by these skilled members prior to the meeting with new parts this morning. (A spontaneous applause from all the members).

David Traditi: Thanked all those who stepped up throughout the year to make it a success both in terms of member engagement and fresh experiences and those they are addicted to like cards, GOLF, and getting out with friends, and club positive breakeven. 

New Officer and Director Introduction.

David Tarditi turned to former 1^st Vice President Joseph Galliera and, in a ceremonial sentence, noted that he was ending his role as President after two years and that his confidence in Joe Galliera becoming President through unanimous supporting votes of the Board of Directors.

In his final portion of the meeting David, in handing over a new gavel to the new president, remarked to the members: “Being in this club is very important to me. Since retirement, separating from business and friends there, 65 Club has been a Godsend. Thank you for making my life better.”

Joe Galliera, as President, read the list of the Board of Directors and new officers and asked for a motion to be made regarding the approval of the new officers and directors. The motion was made, seconded, and unanimously approved.

With that, he asked for a motion to adjourn. The motion was made and seconded applause from the members.  The meeting adjourned at 2:06, followed by ice cream and a friendly conversation.

Respectfully submitted.

Stephen N. Anderson- Newly Elected Secretary

 

September, 2023

 

The regular business meeting was held in the 65 Club clubhouse on Thursday, September 14, 2023.   President David Tarditi called the meeting to order at 1:30 PM EDT. 28 members attended in person, and an unknown number attended virtually.

David led the Pledge of Allegiance, the singing of God Bless America, and provided a prayer. Then, asked those present to keep the health and well-being of recovering members in their hearts, minds, and prayers.

David asked members to stand and cheer Bernie Schaming for his leadership, management, and execution of the 65 Clubs' participation in the Haddonfield Lions Club Flea Market. Unanimous standing and cheering occurred.  Bernie noted that the Club’s sales came to $2,2098. Bernie was contributing $2.00 to make it $2,300.

Bernie then suggested that 3 members meet to discuss the best methodology for selecting the products for sale next year to suit the Flea Market customers, noting that our donors are older and are “getting rid of” things they do not need or want. The customers of the Flee Market are younger, with needs not met by a significant portion of our items.

Minutes- Steve Anderson, Acting Secretary

·        The minutes of the August meeting were approved without changes.

·        The minutes of the September Board of Directors meeting were read.

Treasurers Report- Hank Zaleski

·       No report, as Hank is on vacation

Club House Programs- Joseph Galliera

·        The schedule is filled to the end of this year.

·        Dr. Richard Schmidt – December

·        Barbara Boyerie -Former reporter- Philadelphia Inquirer- January or February

·        Recall Podcasts – by a Georgetown University professor on Nanotech in November

·        Joe Dickson-formerly senior executive at Nike-Stag Luncheon

·        Entertaining female singer for Christmas Party.

Membership – Chuck Kanupke- 2^nd VP

·        Membership is flourishing with new members through events and member invitations.

·        Meet and Greet in October focuses on inviting potential members and engaging with new ones.

·        Suggestion: Framed artwork that 65 Club had at the Lions Club event, most of which did not sell. We can sell these, many of which are very beautiful, at a special event to attract new members and sell some of the artwork to increase income for this year. Suggestion that we suggest this at the next board meeting for suggestions and affirmation.

Events Committee reports- Bernie Schaming

·        Classes on primary card disciplines continue, and notices are being sent out to all members to invite them to the weekly lessons.

·        Penuckle had 11 players engaged. Highly competitive but fun. Wednesday afternoon.

·        Golf – rained out this past week.

·        Bowling started on Friday, September 9^th- at 9:30 AM at Loral Lane. As winter sets in, that number of bowlers will return to the average level of competitors and amateurs.

·        Chess education and competition – not ready.

Trips/Events- Steve Anderson

·        A new series of options will be circulated in September. Member commitments needed to plan.

·        Kroc Center in Camden is set but not confirmed. Date: September 22. Following up with Kroc staff on Monday, September 18^th. They are well intended but thin staff. It would be best to have a select, small group that could travel in one or two cars or Uber.

Business/ Recap

New

·        October 12 – Stag Luncheon- $35.00 cash for lunch. Paid in advance. Arrive 12:00. Lunch 12:30.

Must have commitments by October 1, with a choice of luncheon meal.

·        Walt Baker suggested/reminded that bylaws include that anyone over 90 does not have to pay annual dues...but is expected to show up for bowling, golf, and all special events.

 

President David Tarditi Asked for Adjournment. Vote unanimous Meeting adjourned 2:20 PM

Respectfully Submitted     Stephen N. Anderson-Acting Secretary            

August, 2023

The regular business meeting was held in the 65 Club clubhouse on Thursday August 10, 2023.

President David Tarditi called the meeting to order at 1:30 PM. There were twenty (20) members attending in person and an unknown number on Zoom.

Dave led The Pledge of Allegiance, the singing of God Bless America, and provided a prayer.

Minutes -Fred Willis

•        The minutes of the last Business Meeting, held on August 3, 2023, were read. They were approved without changes.

•        The minutes of the last Board of Directors Meeting, held on July 6, 2023, were read.

President's Report -David Tarditi

•       Members

o      Tom Mervine has been released from the hospital and has returned home.

o      Bill Brown is still in rehab.

•        Flea Market - see Old Business

•       Luncheons - see Old and New Business

 

Speakers - Joe Galliera - 1st VP

•        Joe reported speakers are booked through the third week in November . Five speakers are required to fill out the year.

•       Next week's speaker will be on the Solar Industry.

•        Joe is searching for a golf related Tavistock based speaker for the Stag luncheon.

Membership - Chuck Kanupke - 2nd VP

•        A Meet and Greet for member recruitment will be held in October.

Treasurer's Report - Hank Zaleski

•        July was a low activity month. Income and expenses were similar to June.

•       Projection - the club will spend about $1000 more than expected, mainly due to increased member recruitment costs.

•        Next year's dues collection will begin in October

Event Committee Reports

•        Pinochle and bridge continue. Three members who were taught bridge by Bernie are now regular players.

•        There were no other event reports.

Trips/Events - Steve Anderson

•        Steve was on vacation and unable to attend.

Old Business

•        Flea Market - September 9

o       The club requires many more donations to meet its financial goal.

o      Dave has requested the Patch and Haddonfield Sun to provide another public announcement about the 65 club participation in the flea market.

o       The club will accept clothes as donations but prefers objects.

•        Hearing Aids

o     Chuck informed the members of importance of hearing to maintain social contact. He described a recent experience of his and the necessity of obtaining hearing aids when required

•       Stag Luncheon - October 12. This will be held at Tavistock Country club. Details will appear later.

New Business

•       Club Luncheon -August 24. 12-3 PM. This will be held at the Clubhouse

o      This event is a barbeque of hotdogs and hamburgers intended to introduce new members and existing members to each other.

o       Five grills are required. Please inform Chuck if you can bring one.

o       RSVP is requested. Details will be provided in a few days.

•       Membership participation.

o      Hank informed the members that since 2022 the club has gained 39 members. Thirteen

(13) of the 39 are active in the club or about 30%. Six (6) of the new active members are from Haddonfield.

o      Hank said a friend of his in Massachusetts belongs to a similar club and their total; participation rate is 15-20%.

•       Fall Festival

o      The annual fall festival for service clubs is greatly restricted in length this year.

Instead of six(6) hours available during the day only three (3) hours at night will be available.

o      Despite the shorten time the officers will have the club participate.

Fellowship

•        See President's comments.

Joke Master

Neil Wise again stepped forward to boldly tell a joke. The secretary informed Neil this was probably the last time he would comment on Neil's jokes. Neil looked ecstatic.

Roger Jacobs offered to tell a joke but a member immediately called for meeting adjournment which was enthusiastically accepted.

President David Tarditi adjourned the meeting at 2:15 PM.

 

 

Respectfully Submitted Fred Willis Secretary

July, 2023

 The regular business meeting was held in the 65 Club clubhouse on Thursday July 13, 2023.

President David Tarditi called the meeting to order at 1:30 PM. There were twenty-four (24) members

attending in person and an unknown number on Zoom.

Dave led The Pledge of Allegiance and provided a prayer.

Minutes –Fred Willis

 The minutes of the last Business Meeting, held on June 8, 2023, were read. They were approved

without changes.

 The minutes of the last Board of Directors Meeting, held on July 6, 2023, were read.

President’s Report –David Tarditi

 4 th of July Parade

o The total parade cost was $237 + $40 = $277. The `baseball’ dog cards were $40.

o The parade was talked about by many people. It was a PR success for the club.

o Dave questioned whether the proposed reception at the clubhouse for the dog owners was

required. The house is small and could it even handle 25 dogs? Being in the parade

seemed to be sufficient award to many owners.

Speakers – Joe Galliera - 1st VP

 Joe reported speakers are booked through July and a few in September.

Membership – Chuck Kanupke – 2 nd VP

 Bob Warner, a golf player, and former club member attended and will rejoin the club.

Treasurer’s Report – Hank Zaleski

 June was a low activity month.

 Income $750, Expenses $415. Cash Jar $160

 Projection – the club will spend about $1000 more than expected, mainly due to increased

member recruitment costs. The income will increase by about $300 due to increased

membership.

Event Committee Reports

 Bowling, golf, pinochle, and bridge continue.

 Coffee and Conversation is attracting a steady membership. This week six attended.

 Bernie informed the member bridge lessons are going well. One member, of Bernie’s tutelage, is

beginning to win.

Trips/Events – Steve Anderson

 There are six (6) spots open on the bus for the August 1 Phillies stadium trip.

Old Business

 Website

o Al and Chuck have begun posting revisions on the club website

New Business

 Stag Luncheon

o The annual Stag Luncheon is scheduled for October 12.

o Dave Tarditi and Abe Ferdas will meet with Tavistock today to discuss the menu.

 Cathedral Kitchen

o Jim Carrano informed the members the Cathedral Kitchen needed volunteers to make

and donate beef baloney or peanut butter sandwiches for distribution to needy people

on the third Thursday of each month. Please contact the club for details if interested.

 Community Solar

o Al Schmidt described this state program.

 Flea market.

o The Flea market, the club’s only money raising activity, will be held with the Lions

club on Saturday September 9. Donations will be accepted in August.

Fellowship

 Bill Brown is still in rehab and recovering.

Joke Master

Neil Wise showed he is a multi-faceted joke teller. Last month he told a joke on zoom, this month he told

one in person. The members sat in awe. Joe Galliera also contributed a joke to the club’s history of jokes,

but it is best to discuss another subject.

President David Tarditi adjourned the meeting at 2:15 PM.

Respectfully Submitted

Fred Willis Secretary