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			Chabot-Las Positas Association of
 Retired Employees
 
 Board Meeting
 January 24, 2009
 San Ramon Country Club
 
			Board members present: Art Larson, Heidi Spearer, Norma Kernes, 
			Maxine Calleri, Clyde Allen, Gay Conner, John McKinley, Bill 
			Threlfall, Sharon Trethan, Don Nilson, George Anna Tow, Esther 
			Goldberg, and Helen Bridge.
 
 Also present: Approximately sixty five retirees, including three new 
			CARE members from the class of 2008.
 
 President Helen Bridge began the annual meeting by introducing 
			special guests Dr. Celia Barbarena, Dr. DeRionne Pollard, Karen 
			Silva, and Larry Schaffer. The two college presidents made brief 
			remarks, and President Bridge read a message from Dr. Joel Kinnamon, 
			who was unable to attend.
 
 Past President Art Larson introduced the three new CARE members who 
			were in attendance.
 
 President Bridge introduced Larry Schaffer, CEO of the Chabot/LPC 
			Federal Credit Union, and Board member Les Bridge, who then 
			publicized the upcoming annual credit union dinner on Feb. 21st, and 
			also announced the prize drawing to be held later at today’s 
			meeting.
 
 President Bridge called the board’s business meeting to order. She 
			then introduced Bill Threlfall, who made a presentation about the 
			origin and specifications of the annual Buffington Award, following 
			which he read the names of all previous Buffington winners, and 
			introduced those winners who were present.
 
 John McKinley introduced present board members. President Bridge 
			gave special recognition and a small gift to retiring board members 
			Gene Houck, Maxine Calleri, and Bob Wood. John McKinley made a few 
			special comments about Glenys Wilson and her numerous contributions 
			to CARE over the years. Helen Bridge was recognized for her 
			exemplary leadership during several terms as President.
 
			Dr. McKinley asked for nominations from the floor for next year’s 
			board. Three nominations were made, and all were elected, along with 
			continuing board members. Esther Goldberg was elected as the new 
			president of CARE. New board members are: Dick Albert, Lettie Camp, 
			and Chet Rhoan. After final remarks by outgoing president Bridge and 
			incoming president Goldberg, Gay Conner introduced the Chabot Jazz 
			Band members, who performed while attendees had a delicious lunch.
 Following lunch, Clyde Allen conducted the prize drawing, with about 
			fifteen prizes being won by lucky retirees. All prizes were 
			contributed by CARE Board members and by the Chabot credit union, 
			which provided six outstanding gifts.
 
 Meeting adjourned at 1:45. Next meeting: March 26, 2009, at the San 
			Ramon Golf Club.
 
 Respectfully submitted,
 
 Helen Bridge
 
 
  
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