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Board Minutes

August 2007

CALL TO ORDER

Approval of the July 2007 Board Minutes: Motion to accept by Lance Burton, and a second by Jim Shaw. Motion passed.

· Those in attendance at the July board meeting were: Chris Launer, Jim Shaw, Ed Muntz, Lynn Lackey, Lance Burton, guest George Deel, and Glen Spielbusch.

STANDING REPORTS

1. Publications Director: Lynn put out the newsletter early, and requested that we approve spending an extra $25 for the next newsletter to have two pages of color. Lance Burton made a motion to approve the $25, and a second was made by Glen Speilbusch, the motion passed

2. Membership Director: Lance Burton said that Joe and Hazel Stevinson joined the club, and they have a 1928 Business Coupe.

3. Activities Director: Glen reported the rain out of the Vail Mansion car show, and we had a good turn out for the July picnic with 40 people and 15 Model A’s, and a couple of modern cars. A tour of a gas station and Buffalo ranch followed. The Peach and Wine tour had 12 Model A’s, and 2 Shay’s. The September Bonnie and Clyde event is moving along quite well. We are reminded that we are invited to participate in The Plain Ol A’s fall tour October 18,19,and 20. There will be a parade in Blue Springs September 15 that is open to the club, and Jim Shaw is working on putting together a tour to the downtown airport to see the Connie, and tour the Garment District Museum in downtown KCMO

4. Treasurer: Chuck is out of town and emailed the financial reports.

Other Reports Not Listed:

1. Election Committee: Was set up with Jim Shaw, Lance Burton, and Ed Muntz, as the participating board member

2. Vail Mansion: George Deel presented the club with the expenses of the Vail Mansion show that was canceled due to rain.

3. Lance Burton showed the board a plaque that we could have made up displaying the states that Model A owners could display listing the States that they have driven their Model A’s in. The board asked Lance to bring it to the next membership meeting and get a vote from the club to proceed with buying some for resale.

ADJOURNMENT=Meeting adjourned at: 6:15



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