Thursday, January 17, 2013

MEETING MINUTES 12/9/12


PORTILLO FAMILY MEETING MINUTES
12/9/2012

I.      Thank you to Lorraine for extending the use of her house

II.     PRAYER by Alyssa

III.   INTRODUCTIONS
a.    State Name, P1/P2/P3, what branch of family

IV.  Treasurer’s Update by Lorraine
a.    Paid $250 for the park reservation

V.    Mardi Gras Party
a.    Date – Saturday, February 16, 2013
b.    Location – American Legion
c.    Time – 7pm – Midnight
d.    Cost - $10/person at the door
e.    Music – DJ Will
f.      Raffles – each family to donate a basket
g.    Wear Masks for contest

VI.   Committee for Mardi Gras Party
a.    Decorations – Kara and Mona discussed ideas at Primas Brunch.  Decorations will be simple to make it look nice
b.    Music – Carmel – Booked
c.    Door – Katrina and Moni
d.    Hall – Lorraine - Reserved
e.    Raffle Baskets – Carmel, Chris, and Weenee will contact each branch of the family.  They will start working on it in January.
f.      Mailers – Stevie will make the flyer.  Rachel and Bernadette will mail them to the family who does not use social media
g.    Clean Up – all family that stays until the end will help clean

VII. Honoring the Aunts and Uncles – Dukie
a.    It started out as a Primo Get Together, then turned into an event to Honor our Aunts and Uncles.
b.    Saturday, December 15th
c.    12pm – 6pm
d.    American Legion Hall (no cost)
e.    Focus will be on documenting our family history
f.      Ray Juarez, documented the OTNC Reunion, has offered to help us do a picture narrative
g.    He will be available to scan pictures and is also available to go to your house to scan pictures
h.    Bring your pictures in an envelope that is clearly labeled with your name
i.       We will create 16 CDs for each branch of the family
j.       The end result will be a MASTER CD to document our family history
k.     Please get information out to the Aunts.  Uncles are confirmed
l.       It will be a pot luck

VIII.        Family Picnic – Summit Park – May 25th, 2013
                                               i.     Lorraine has reserved Summit Park. 
                                              ii.     Time – 11am – 6pm
                                             iii.     Cost was $250.00
                                            iv.     Layout will be the same as the Family Reunion 2012
                                             v.     We will have more emphasis on kid’s activities.  This will provide an opportunity for the younger generation to get to know their cousins
                                            vi.     Individual families responsible for providing their own drinks and food
                                           vii.     $65.00 per Banner – 16 Banners. 
1.    Will be used at all of our family functions
2.    Same size banner
3.    The family fund will pay for the banners
4.    VOTE PASSED TO BUY BANNERS
                                          viii.     NO ANIMALS
                                            ix.     Carmel booked DJ Will
                                             x.     Campsites should be reserve ASAP
                                            xi.     Decided to price out The Picnic People, which are professionals who will help with the games and activities.
                                           xii.     Weenee and Chris will get quotes and report back to the family

IX.   Easter Weekend
a.    Lorraine will be camping at Summit Park if anyone would like to join

X.    ANNOUNCEMENTS
a.    Pita was on Magic 92.5 with Xavier the X-Man.  She won a lunch with Xavier and brought along Weda and Norma. They had a great time!  The even sang “We are Portillos” on the radio.
b.    Rocky (Stevie’s brother) moved out.  He is now renting a house on Manchester Street in National City.  CONGRATS!
c.    Uncle Picho turned 83.  He looked good and was talkative
d.    A good friend of our family, Benny Diffenbaugh, passed away on Friday morning.  A Celebration of Life will be on Saturday, December 15th.
e.    The Spot feed the homeless. It was an excellent and successful event.
f.      Pita is helping Ricos Hair Salon with a Toy Drive on Christmas Eve.  If you would like to donate an unwrapped gift, please contact Pita or drop them off at Ricos.

XI.   NEW BUSINESS – Portillo Xmas in July
a.    Use the Casa De Salud to coordinate efforts to help the needy
b.    Xmas in July event
c.    This is a tradition our family can establish for generations
d.    We can partner with someone to help get the word out
e.    Bernadette, Lorraine, Pita and Kara will volunteer to get this tradition started.

XII. NEXT MEETING
a.    Sunday, January 20th, 2013
b.    Time – 1:00 pm
c.    Location – Lorraine’s House – 5615 Sweetwater Rd, Bonita, CA 91902
d.    Please call Lorraine with any questions – 619-479-0913
e.    This is the last meeting before our Mardi Gras Dance!
f.      Attendance is very important!

XIII.         BIRTHDAYS IN NOVEMBER
a.    Bernadette
b.    Pita
c.    Ciara
d.    Little Richard
e.    Guy
f.      Damien





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