Meeting Minutes

Club bylaws require review and approval of the meeting minutes from the previous meeting. Please take the time to review the minutes so they can be voted on at the next general meeting.

United British Sports Car Club Minutes
Mimi’s Café
October 7, 2014

42 Members in attendance

President Mike Rapoza opened the meeting at 7pm

Roll Call of officers:  Kim Mercer, Secretary missing in action

New Guests: Ronald Grant brown 71 TR6 (went to sleep in 88, had it since new).  Don Edlund (member) first meeting, Austin Healey 3000 (chevy engine)

Reading of the minutes from September were approved as posted in Oilspots

Appointed positions:  All in attendance

Partsmasters: Only Mac Sawhill missing in action

Treasurer’s report: Katie read the monthly statement to the membership and informed them of the PO Box break in.

Editors Report:  Tony Pantoja wants you to email him photographs for Veterans Day

Ongoing Business:  Carl Agnew gave a rundown of the latest ACCC activities, please see your email for more detailed information.

Old Business:  Grass valley Run Sept 6th.  Katie gave a report
Auburn Cruise night:  Last one of the season.  Jerry gave report
Teddy Bear Run:  Great day, the kids made out like bandits, best ever fund raising, Zack gave report
All British Car show Morgan Hill:  No one from UBSCC attended
TriumphFest: September 25-28: No one from UBSCC attended
Ironstone Vineyards, Sept 27:  Tony gave a good report, it was his first time and was nervous!  Gary & Linda Norton  Triumph Winner, Annabell - Merit, Bill Pugh, Merit, Pat Galbin, Ribbon, Tony Martinis was in the Racing Division, Jim & Cheri 55 - Cadillac.
Niello Concourse: Bob Rinker gave a report

New Business: Mama Pat’s Lasagna Run:  Sat, Oct 18th 9:30 am, Halloween Rally, Sat, Nov 1, Tony is putting this one on with Bob…. Mystery tour so far, watch your emails for details.

Jerry’s TR Give-a-way… Lance Won the drawing

Ian had a chicken offence: sorry Pat (Galvin), but welcome to the club!!  There were 10 proud chicken holders at the meeting… a bird that likes to share its good fortune!

As per club bylaws:  Nominations for club officers below, voting to take place at the December meeting, seating to take place following the vote.

Guess what… Same team as last year.  Jim Davis was kindly nominated for President.  Maybe he can in a couple years, business is just too busy at the moment.

Regalia: Zack Rockwell, I think Zack was quiet for once?

For the good of the Club:  Marisa Hash just retired, congratulations.  The overnight event has been cancelled.  Tom McEvilly didn’t know when Christmas was, so Katie told him same as normal, December 25th!  Snell Tour by Jim Inch (date to be decided:  1957 TR3 parts, contact Dan Rodriquez.  Katie talked about the group doing an overnight Reno snow train trip.

Meeting notes were kindly taken by stand in secretary and grand poobah Mr. Kernot while Kim was swanning off doing something else.  Thank you Ian…

Respectfully submitted and typed by Kim Mercer


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