JANUARY, 2007
CALL TO ORDER
Approval of the November Board Minutes: Motion to accept by
Ed Muntz, a second made by Jim Shaw.
· Those in attendance at the November board meeting
were: Chris Launer Jim Shaw, Ed Muntz, Chuck Haber, Lynn Lackey,
Glen spielbusch, and Lance Burton.
STANDING REPORTS
Publications Director: Lynn stated the news letter was running
a little late this month, but would be ready in a couple of
days.
2. Membership Director: Lance reported that we have 56 members
at this time.
3.Activities Director: Glen said he has heard about a lot
of tours being planned for the coming year. Glen made a motion
that some portion of a tour be paid by the club for an overnighter
in 2007. Lance Burton made a second on the motion. Discussion
following: Chuck asked if the reason was to get more participation,
and that last year was a better year financially due to the
Union Station event, and the Christmas party was not as well
attended and both of those events helped keep us in the black.,
and he also stated we have no fund raiser at this time to
help meet expenses. Lance suggested using a visa gift card,
to the members who go on an overnighter and that card could
be used for any expenses on the overnighter. After discussion
the motion was voted on and passed.
4. Treasurer: Chuck passed out the financial report, motion
to accept was made by Jim Shaw, and the second was by Lynn
Lackey. The motion passed.
5. Other Reports Not Listed: Jim Shaw reported on the questionnaire
he put out at the last meeting, the feedback for those that
filled it out were: Need alternate meeting location, more
car talk, more technical aspects at the meetings. Chris asked
Jim to look for someone that has not been too involved to
possibly be someone to help in this area. Ed said we should
also appeal to ladies interests. Chris said we need to possibly
get someone to share an adventure on the road, and to ask
Bob Hess to give a short 10min talk on some technical problem
with the Model A. Lance said the club could pay to have pictures
put on a CD to help whoever wants to give a program.
6. OLD BUSINESS: Discussion of the next Christmas dinner,
suggestions on a new place were: an Italian restaurant in
Lees Summit, Embassy Suites, Hotel President, and the Argossy,
and Harrah’s. Chris is going to check on these sites.
Also mentioned about the Model A appreciation day and see
if Jim Spawn will accept it again this year. Chris said he
will get someone to take over the calling tree since Marcia
Auch has relinquished her duties. Jim Shaw mentioned that
he has the information on how the Plymouth club awards points,
if we chose to go that route.
After the old business was discussed the meeting was adjourned.
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