Meeting Minutes

Secretary - Katie Owens

Club bylaws require review and approval of the meeting minutes from the previous meeting. Please take the time to review the minutes so they can be voted on at the next general meeting.

Date/Time: December 3, 2019; 6:30 PM

Meeting Location: Rudy’s Hideaway, Sacramento

Presiding over Meeting: Steve Rudy, Vice President Members in Attendance: 58

Roll Call of Officers

President: Dave Underwood

X

Vice-President: Steve Rudy

X

Treasurer: Katie Costanzo

X

Secretary: Katie Owens

Guests (skipped due to Banquet and brevity)

Reading of the minutes from the last regular meeting held on: November 5th, 2019

Motion passed to approve minutes: X As posted in Oilspots

Roll Call Appointed Positions -

Editor: Pat Galvin (and Kim Mercer)

X

Regalia: Beni Feil

X

Webmaster: Ken Montgomery

Historian: Bob Byers

X

Communications: Mike Rapoza

X

Dixon Chair: Jerry Costanzo

X

ACCC: Ken Freese

X

Grand Pooh-Ba: Rich Thomas

Roll Call Parts Masters -

X

Austin-Healey: Jerry Costanzo

Jaguar: Zack Rockwell

X

Morris/Allard: Tony Martinis

Jensen-Healey: Matthew Schug

MG: Mac Sawhill

Triumph: Bob Byers

X

Rootes Group: Chuck Baker

X

Morgan: Tim Waller

X

Jensen Interceptor: Ken Freese

REPORTS

Treasurer’s Report: Katie Costanzo

We had income for the banquet tonight and for membership dues. Expenses have started for the car show. Money in the bank!

Correspondence: Steve Rudy - Nothing to share.

Editors Report: Pat Galvin – Nothing to report at Pat was missing in action.

Ongoing Business: ACCC – Ken Freese Skipped for brevity.

Regalia: Beni Feil - Beni has merchandise here tonight; parkas, windbreakers and shirts for women and men. Come see her for your Christmas shopping!

Dixon Car Show Update – Jerry

It’s happening on Sunday May 17. We are finalizing the art for the flyers and posters. Will let you know the first meeting date for planning and mailing.

Old Business:

Officer Elections – Amendment to the election. Katie Owens stepped up to run for president and Pat Galvin for secretary. No other nominations tonight so the election slate is now:

President: Katie Owens

Vice President: Steve Rudy

Treasurer: Katie Costanzo

Secretary: Pat Galvin

Steve led the voting for each nominee. Members voted and all nominees above were elected for 2020.

All of us thank our now past president, Dave Underwood, who wasn’t able to come tonight! Great job, Dave!

New Business:

Christmas in January at the Rapoza’s home in Roseville January 4th. Mike shared that the event will begin at 4 PM, with a brief Club meeting. Dinner will follow, which is catered, and then the gift exchange. He distribut-ed flyers and a sign-up sheet for attendance and for appetizers and desserts. Mike will send an email remind-er soon.

Grand Pooh-bah: No awards.

For the Good of the Club: Nothing discussed.

The meeting was adjourned and the group enjoyed Rudy’s fine prime rib and other tasty morsels and the raffle. Many thanks to Katie, Katie, and Terry for shopping for the raffle gifts!

Next Meeting Date/Location: January 4th, 2020 at The Rapoza’s home, 505 Tennyson Ct., Roseville

Respectfully submitted,

Katie Owens, Secretary

 

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