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.

UBSCC minutes for

Date/Time: August 02, 2016, 7:05 PM

Meeting Location: Mimi’s Café, 2029 Alta Arden Way, Sacramento

President: Pat Galvin 29 Members in Attendance

Roll Call of Officers

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President: Pat Galvin

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Vice-President: Kim Mercer

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Treasurer: Katie Costanzo

Secretary: Katie Owens

New Member: Dave Underwood Car: Austin Healey BJ8, Not running yet
New Guest: Richard Cournoyer, guest of Mike Rapoza
New Guest: Kelly Gonsolen
Reading of the minutes from the last regular meeting held on: July 2, 2016
Motion to approve minutes approved: As posted in Oilspots and a s posted on the
Website

As Corrected

Appointed Positions

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Editor: Tony Pantoja

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Regalia: Beni Feil

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Webmaster: Ken Montgomery

Historian: Bob Byers

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Communications: Bill Pugh

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Dixon Chair: Jerry Costanzo

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ACCC: Carl Agnew

Grand Pooh-Ba: Ian Kernot

Parts Masters

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Austin-Healey: Jerry Costanzo

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Jaguar: Zack Rockwell

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Morris/Allard: Tony Martinis

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Jenson-Healey: Rich Thomas

MG: Mac Sawhill

Triumph: Bob Byers

Rootes Group: Chuck Baker

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Morgan: Tim Waller

Treasurer's Report: Katie Costanzo

We are in the black: Income of $1442.28 expenses of $1789.44

Teddy Bear fund is at $2279.71

Correspondence: Kim Mercer

Lots of mail, passed around for review by everyone. Sat August 27 at a winery /contact Kim
Ironstone- Lots of events at the winery, Kim has a flyer.
CA State Auto Museum, on Sept 10th. See the website for the Museum
All the events will be posted to the website. (most of these are not club sponsored events, but have lots of nice cars. )
Blackhawk museum car show sponsored by the Mini group, October 15th. Comes with free ticket to the museum.

Editors Report: Tony Pantoja

Need new editor, Tony has to retire. Thanks to Tony for all his time as Editor.

Ongoing Business: ACCC – Carl Agnew: Bills went to opposing house for voting. Any pending bills at end of the month are dead. 10 bills on road repair. More personalized license plates. Bill to study pay by the mile vs by the gallon. SMOG check bill was killed, so it is still smog requirement for any car over 1975.

Old Business:

1. Fourth of July Celebration, July 2nd (Tom and Paula McEvilly) - Great party and food. Thanks to Tom and Paula. Fun games too!

2. Touch of Britain Lunch (Kim Mercer) - Good lunch, lots of people there (29 people attended). They
did a great job and food was good. And Jerry was banned from the place for saying the stuff for sale was crap.

New Business:

1. Club Trailer Update and Discussion (Jerry Costanzo) Proposal made to convert Jerry’s trailer into a club trailer and sell the old trailer. Remodel for the old trailer should cost less than $1500, but the approved Motion is to have the club pay whatever it costs. Tech sessions to do the work will be announced.

2. Rivercats Game, August 13th (Zack Rockwell) – note ticket deadline tonight! We will meet and leave
the meeting area at 4:45PM, Zack will send instructions out. We have security for the cars. We get to drive the Warning Track! Should have at least 10 cars. Bring Chairs, Club banner with a table so people can learn about our cars.

3. Run to the Caves, August 20th (Marisa and Mike Hash)- Black Chasm Caverns, more info to follow.

4. CAA Cruise Night, September 10th (Dan Rodriquez)- Contact Dan or look on the museum website

5. Jim Messineo Teddy Bear Run, September 17>th (Zack Rockwell)- More donations needed. Usually start with $3200 for the buying party, we only have $2500. Donate Please, dig deep says Zack!!! Make the check out to UBSCC.

6. Ironstone Vineyards Concours d’Elegance, September 23rd and 24th (Pat Galvin), Great event, The hotel has some specials if you want to stay overnight, Travelodge in Angels Camp. $60 entry fee for the car show. Go to the website at Ironstone to get the registration form.

7. New Club Events (Members are invited to sponsor new events) Looking at Murrieta for a Picnic, On
October 8th. Lasagna for the picnic! It will be at the lake.

8. Oilspots – Need Volunteer for Newsletter Editor - Please volunteer, it requires very little skill on the computer. Tony learned on the job and did a great job.

Dixon All British Motoring Show: Jerry Costanzo- Need Logo ideas! Give them to Katie.

Regalia: Beni Feil--- for sale in the other room. Great show shirts in Men's T-shirt style are available. Only 3 left.

For the Good of the Club-

Workbench for free in Carl's house.
CA auto museum membership gives 50 free passes. Katie will collect the passes to hand out.
Put Bill's email address in your contact list and your spam filter will not kick out the Oilspots and updates.
Next Meeting Date/Location: September 6th, 2016 at 7 PM at Mimi’s Cafe
Meeting Adjourned at 7:54 PM


 

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