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April 2007 Minutes

HEART OF AMERICA MODEL A FORD CLUB
Board Meeting-Minutes
APRIL 3, 2007

CALL TO ORDER: Dinner for the next board meeting will be at Bulldogs at 18th and Main.

Approval of the MARCH 2007 Board Minutes: Motion to accept by Lance Burton, and a second by Lynn Lackey, motion carried. l

· Those in attendance at the November board meeting were: Chris Launer, Glen Spielbusch, Chuck Haber, Jim Shaw, Lance Burton, Ed Muntz, Lynn Lackey. Guests Nancy Clayton, Jim Spawn, George Deel, Bob Hess.


STANDING REPORTS

Publications Director: Lynn Lackey had nothing to report.


2. Membership Director: Lance Burton reported that the club stood at 102 members.


3.Activities Director: Glen Spielbusch reported we had a good turn out at the St. Patricks parade. Shriners swap meet next weekend at the woodlands. We have an open invitation to any one from our club to join the Plain Ol A’s on their Spring Fling tour. The Lawrence swap meet is the 5th of May. Model A appreciation day the weekend of October ,8th has been locked in at Parkville for a club sponsored event. Glen said this has been made easy to do from the past relationship Jim Spawn has had with the city of Parkville. Glen encouraged every one to invite friends and family to this event, and also is setting up to rent a grill etc. with the club furnishing the pancake breakfast, where by we could realize more of the profit for the club.

4. Treasurer: Chuck Haber passed out the current financial reports



OLD BUSINESS



1. Fund Raiser at the Vale Mansion: George reported that the board of the Vale Mansion voted and agreed to let us put on the car show . This will be free to all participants, for all Ford cars from 1903-1940. There will be 4 diffenrent categories. George Deel presented the club with a need of $600 budget to put on this event. There will be a cost to rent porta potties, ribbons for awards, Printing costs, and the rental of a PA system. We could recoup some of the money by selling food and drinks. Glen wanted to know if any of the money was coming out of any specific budget, Chuck got a verification of $600 needed by George Deel, and Chuck said we may have to sponsor an event not knowing that we are going to make a profit or break even. Lance Burton made a motion for the board to ok a budget of $600 and a second was made by Ed Muntz. The motion was voted on and the motion passed.


NEW BUSINESS

1. There were no items of new business submitted:

ADJOURNMENT=Meeting adjourned at: 6:30.

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