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Meeting Minutes |
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September 2002
Ron brought the meeting to order at 8:35 PM there were 17 members
present.
Trina Cooper
Dean Dark
Ron Delaney
Pete Elmer
Rich & Pegi Hughes
Ken Ketterling
David Langelier & Megan
Larry & Carol Whitehead
Mike Stoller
Mark & Emily Stoller
Charlie & Jerry Thompson
Gareth Hilborn
Richard & Gigi Yeargan
Guests in attendance were:
Don & Nancy Bryant
Scott Dickinson
Ryan Cooper (Trina’s cousin) Reports
President: Thanks to Mike and Del for facilitating last months meeting.
Vice President: The website has received over ten thousand hits as of
last month. Mike had windshield banners with the club name available for
$20.00. Mike is having a 4x4 foot banner made up with the club logo that
can be displayed at club events.
Treasurer: Our current balance is $413.50, Ken wrote one check for
$115.00 to BRC for dues and has $40.00 set aside for United 4-wheel
dues.
Conservation: Rubicon is alive and well the Rubicon oversight committee
is working, Placer Co. wants to call FOTR back to perform maintenance on
the McKinney road section or the trail. The Sand Mountain clean up was a
success only took a couple of hours and the rest of the time was spent
fun playing. Del has been attending the interface meetings every 2-3
weeks trying to solve the on going problems between homeowners and
residents. Del will be leaving for Utah soon for a tour of the National
Parks.
Correspondence: Received minutes from last Cal 4-Wheel meeting. Request
for donations for BRC political action committee.
Old Business: Mike has made more club brochures, of you need some,
contact mike. Medical cards need to be available to club officers on
runs for guests to fill out. T-shirts are available see Richard. Hitch
covers and hats are available see Ron. Decals are in Ron’s hands. 2 were
given to Del for financing Pet Toilet.
Tax ID papers were sent out.
New Business: Del make a motion to override article VII of the bylaws in
order to get some pending business taken care of. Mark seconded the
motion and it was passed unanimously by voice.
Del made the motion that all club business that requires a membership
vote can be passed by a 2/3 majority of the members present. Charlie
seconded the motion and it was passed by voice vote with 3 nays.
Mark made the motion to require 10 members to be present to have a vote.
Del seconded the motion and passed by voice with 1 abstain.
Motion made by Del for a proxy vote no second, motion withdrawn by Del.
Jerry made motion to change bylaws to designate the recent dues increase
for membership in Blue Ribbon and United 4-Wheel. Seconded by Mark,
passed unanimously by voice.
Scott Dickinson had completed his requirements for membership and
indicated that he wants to become a member of our club. He was asked to
leave the room while the membership discussed the subject and vote to
accept him and Patti as members. Welcome!
Past Runs: Niagara Rim, small turnout, lots of fun and interesting trail
layout. Dusy, small turnout, great run.
Hope Valley, Thanks to Benny Desalvo for the campsite and to Gareth for
setting it up for us.
Future Runs:
Sept. 28 Cal Rocs, Donner, and then Signal Peak. Mark is trail boss.
Public Lands Day
OHV Appreciation Day
Oct. 11-13 Sand Mountain Ron is trail boss
Nov. 2 Apple Hill
Nov. 9-10 Campout at Dillon Beach
Oct. 19 Adopt-A-Trail
The meeting was adjourned at 9:40pm
Richard Yeargan 09/27/02 |
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