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.
Minutes for January 3, 2012 club meeting
Members in Attendance 28
Meeting was called to order at 7pm by President Tony Pantoja
Roll call of officers: All were present
Appointed positions: All in present other than Bill Pugh, Communications
Parts Masters: Zack Rockwell, Rich Thomas, Bob Byers were present
Treasurers Report: Katie Costanzo, report was read to the membership, all in the black, report was handed to Secretary Kim Mercer
Correspondence: Mike Rapoza, received several newsletters, auto museum, Ye Old Valve and Clatter, Triumph Traveler. ACCC Autorama Feb 17-19 @ Cal Expo and a 46th annual swap meet interlock, Jan 28/29, all information passed around to the membership.
Editors Report: Lavonne thanked Kim for all the pictures, January edition a bit skimpy, has good stuff for February newsletter.
Old Business: Seating of Officers, same team as last year
January 7th, Xmas in January party at the Rapoza’s, sign up sheet going around
New Business: ACCC – Carl Agnew, Carl had a lot of great information for the club, he talked about a lot of things and gave the notes to LaVonne to put the highlights in the newsletter.
California Museum Club Dues: Voted on and approved by the membership
California Auto Museum Donation: It was discussed that the education wall that we sponsored last year was hard to find, did not mention that UBSCC donated money for the board and it was not that good. Ian Kernot motioned that our donation should be $500 vs $1,000, it was put to a vote and approved by the membership.
EuroSunday dues: We checked to see how many members had signed up, recommendation was not to renew, we are looking into it further, therefore the vote was tabled until the Feb meeting.
Jan 22 Breakfast at Venita Rhea’s, 9:30, Tony Pantoja organizing, sign up sheet went around, looks like we will have about 20 folk at least.
Event Planning meeting in February: Still being worked on. First event other than the breakfast, looks like St. Patricks Day Parade, March 17th. Then the April Fools Rally
Woodland Show, Jerry Costanzo: Art submitted for a second round
Regalia: Zack Rockwell: Someone asked Zack to look into logoed driving gloves. Zack brought jackets, fleece, has one badge left and is set to order more. Walden asked to look for lighter weight windbreaker type jackets.
For the good of the club: Tony Pantoja is the new steward of the Golden Chicken
Jerry Costanzo has retired as of 12/31/11 after 30 years, good job Jerry! He is still on the payroll till February!
Walden said that River Brothers in England are having a sale through the end of January and the pound vs. dollar is good now and supposed to be getting better up till May and June.
Tim Towne is doing an interceptor club run/show and wants us to join him in the spring
Carl Agnew has tickets for the ACCC spaghetti feed if you want them
Meeting was called to order a6 7:50
Minutes respectfully submitted by Kim Mercer, Secretary
|
