2017
Archives
January 19, 2013 Meeting Minutes
- Details
- Category: 2013 Archives
- Published on Wednesday, 27 March 2013 19:19
- Hits: 1797
OKSCCA Board/Membership Meeting Minutes
January 19, 2013
Board members present were Gary Brown, Al Donovan, Jeff Norris, Mayur Patel, Steve Schroeder, Bob Seelig, and Michelle Seelig.
1. Treasurer’s report:
Steve reported $3032.07 in the checking account. Savings account balance is $6670.73. Bills outstanding: banquet.
Gary motioned to accept the treasurer’s report, Michelle seconded; motion carried.
2. Secretary’s report:
152 members as of November.
Gary motioned to accept meeting minutes for December, Steve seconded; motion carried.
3. Club racing report:
None.
4. SOLO report:
The SOLO committee has posted a 10-event tentative schedule. Jeff motioned to accept the schedule as posted, Steve seconded; motion carried.
5. Old Business:
- MoPar event is 4/12. The club will be able to supply enough help.
6. New Business:
- The board appointed Al Donovan to the position of Executive Assistant; Al accepted.
- Jeff and Gary are going to the MidDiv convention.
- WB Sephus had been elected to a board position, and subsequently resigned his position. The board appointed John Ederer to fill the vacant board position.
Michelle motioned to adjourn, Steve seconded; meeting adjourned.
Next meeting February 4, 2013, 7:00 p.m. Vintage Connection.