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Look Who’s Playing:

January:  Bill Cockrell

February:  Richard “Schooner” McGuire

March:  Ted Villarreal

April:  Capt’n Josh

May:  Ted Villarreal

June:  Joel T. Cook / Highway One

July:  Jimi Pappas

August:  Capt’n Josh

September:  Joel T. Cook / Highway One

October:  Jason Webb

November:  John Beck

Jan 13Feb 14

February Council of Pheathers

Held at Tibby’s

February 17th, 2014

Pam Hausle Call to order 7:14

Submitted by Jackie Dorsey, Secretary

In Attendance:

President Pam Hausle

Vice President Bruce Broulik

Secretary Jackie Dorsey

Treasurer Suzanne Templin

Membership Occifer Amy Clark

Keeper of the Phlock Jeanette Freeman

Communications Occifer Shawn Goos

Member Advocate Terry Clark

Member Advocate Joe Deluzio

Member Advocate Marty Melton

PHormer President Lisa Schott

PHormer President Jim “JT” Thomas

Co-Keepers: Lou and Pat Perkins

Member Linda Broulik

Cabana Boy Rich Hausle

Member Mary Lubrano





Minutes for December and January were submitted to council. One revision made then sent to Shawn to be placed on website. Bank accounts reviewed. Mentioned working on Newsletter with very little progress. Shawn Goos made the motion to accept the report Jim Thomas seconded the motion and the motion passed unanimously.



Suzanne Templin’s report

  1. Made some revisions to last month’s budget where she separated out the PayPal fees.
  2. FITA budget was finalized
  3. Regarding the musicians for the PHlockings, Suzanne asked that the venue pay the club and the club would write one check to musician.
  4. Shawn asked about continuing the matching donation for raffle table recipients as we did last year. Group decided to wait a couple months and revisit.
  5. Jackie Dorsey made the motion to accept the report and budget and, Jeanette Freeman seconded the motion and the motion passed unanimously.



Amy announced that she cleaned out the Mailchimp® mailing list to reflect only current membership. Amy reports 53 people were at the last phlocking. Amy submitted membership report. To date there are 231 members plus 43 keets. A motion to accept the report was made by Jim Thomas and it was seconded by Shawn Goos and the motion was approved unanimously.



Jeanette Freeman announced the March PHlocking location would be at the Silly Grape in Maitland and Cocoa Beach Boys will be playing. Jeanette offered to run the raffle as well as collect Lucky Stars on behalf of the Seminole county program “FIT” Families in Transition. A motion was made by Jim Thomas to accept the report it was seconded by Jackie Dorsey. Motion was passed unanimously.



Shawn Goos stated Adopt Latitude is on Website but he will do a Facebook invite as well.  The only date missing from calendar is still the poker tournament. Pam asked about the possibility of putting a notice on Facebook when new members join. A motion was made Bruce Broulik by to accept the report it was seconded by Amy Clark. Motion was passed unanimously



Bruce Broulik no report



Norbert Camacho not present



Joe, Terry and Marty report no problems at this time. Terry Clark still wants to work on photo album. Lou and Pat Perkins offered to help



Pam discussed more ways to engage new members by having the council reply back to the welcome emails. She also recommended making the emails more personal by reiterating the activities they were interested in.

There was a thank you card from Orlando Rescue Mission from last month’s Lucky Stars and raffle.



PHIP annual report was submitted by Lisa and Pam thanks her.

Lisa Schott gave brief summary of FITA

Manatee Picnic is next event a deposit was made for the pavilion.



Friendly Confines is open now (old Mcwells) The next PHloc (Phlocking location) meeting will be there. Intend to hold March Council meeting there as well.


A motion to adjourn made by Jackie Dorsey and it was seconded by Amy Clark the motion was approved unanimously.


Meeting adjourned at 8:44