January 19, 2013 Meeting Minutes

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Published on Wednesday, 27 March 2013 19:19

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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.
  
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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.
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Michelle motioned to adjourn, Steve seconded; meeting adjourned.

Next meeting February 4, 2013, 7:00 p.m. Vintage Connection.