Temecula Valley Rose Society




Finance Committee Minutes
December 5, 2016





Members in attendance: Bonnie Bell, Rebecca Weersing, Kathy Katz

Called to order at 1:15 pm.

 Reviewed November Financial Reports for Board meeting Thursday, December 8, 2016.
 MOTION: To approve November Disbursements: Checks 2497 - 2504 plus auto-pay water and electric $1,358.31.
 Grants/long term funding/endowments:

Rose Haven Projects: Education Shelter, Driveway, Benches at pond.

Grant sources: Pursue available grant from Pechanga - Kathy. Research Riverside Community Foundation
grants. Also, Rancho Santa Fe Garden Club offers grants.

Education projects: Accumulate info on grants focusing on gardening/environment related educational programs for children and adults to be taught at Rose Haven.

Fund Raising: Restaurant Night in spring. Suggestions are Ritchie's Diner and CA Pizza Kitchen. Peggy/Jeanne
Opportunity Table - Holiday Luncheon - Basket drawing by Ann Coakes/Bernice Wendt.

Approved 2017 Budget proposal.
 Completed: City of Temecula grant application submitted. Waiting to hear if we receive award.
 Additional estimates have been obtained for driveway repair and asphalt. Virginia

Adjourn: 2:45
Submitted, Bonnie Bell, Treasurer