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HEART OF AMERICA MODEL A FORD CLUB
Board Minutes
March 6, 2007

CALL TO ORDER
Approval of the February Board Minutes: Motion to accept was made by Chuck Haber, second by Lance Burton. Motion carried

· Those in attendance at the MARCH board meeting were: Jim Shaw, Ed Muntz, Lynn Lackey, Glen Spielbusch, Chuck Haber, Lance Burton, and guest George Deel

STANDING REPORTS

Publications Director: Lynn said we are ready to publish the membership directory and if any one had any changes he needed to know within the next couple of days

2. Membership Director: Lance reported that we have 101 members.

3.Activities Director: Glen said the St Patricks day parade in Brookside was this Saturday. To meet at 65th and Brookside to get into the lineup. Lunch was going to be at Governor’s Stumpies, right after the parade. Also brought up the invitation by the Plain Ol A’s to Fort Scott and ending in Missouri at Carthange, on the April 28th weekend

4. Treasurer: Chuck passed out the current financial reports

5. Other Reports Not Listed: Glen brought up how the posters of past events help us with recognition. Also brought up the possible feasibility of us putting on the pancake breakfast ourselves. Also brought up the idea of an auction of items from club members with the proceeds going to the club treasury. He said many ideas are coming in. One idea was the reinactment of the Union Staion massacre, and using the History channel ‘s support.

NEW BUSINESS

1. George Deel presented his possibility of having a Concours’ de elegance at the Vaile Mansion, in the city of Independence. This is something that could be a precursor to an annual event for our club growing each year. He said it would be free to the public with the public doing the judging for the different categories represented. Some of those being , Sedans, Coupes, Open cars, Commercial vehicles, Tools, and Era Fashions. It would be free to all willing to come with a Model A. The time frame would be from 10AM to 3PM. The club would have to pay for the costs involved, but could be a lead in for other opportunities for the club to benefit financially. A motion was made to accept the proposal in the form of board approval by Chuck Haber and a second was made by Lynn Lackey, the motion carried.

The meeting was adjourned.

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