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Meeting Minutes

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 6, 2021; around 7:00 pm
Meeting Location:   Cattlemen’s Restaurant, Rancho Cordova

Presiding over Meeting:  Katie Owens - 66 Members in Attendance

Roll Call of Officers


President:  Katie Owens


 Vice-President:  Steve Rudy


Treasurer:  Katie Costanzo


 Secretary:  Dave Underwood

New Member: None    Car:                                                         

Reading of the minutes
from the last regular meeting held on: November 2, 2021
Motion passed to approve the minutes: ___  As posted in the October 2021 Oilspots  ___ As posted on Web    _X_As Corrected

Roll Call:

Appointed Positions 


Editor:  Pat Galvin (and Kim Mercer)


Regalia:  vacant


Webmaster:  Ken Montgomery


Historian:  Bob Byers


Communications:  Mike Rapoza


Dixon Chair:  Jerry Costanzo


ACCC:  Ken Freese


Grand Pooh-Bah:  Rich Thomas

Parts Masters  


Austin-Healey:  Jerry Costanzo


Jaguar:  Zack Rockwell


Morris/Allard:  vacant


Jensen-Healey:  Matthew Schug


MG:  Robert Rinker


Triumph:  Bob Byers


Rootes Group:  Chuck Baker


Morgan:  Tim Waller


Jensen Interceptor:  Ken Freese



Treasurer’s Report:  Katie Costanzo 
Current status:  Club had positive cash flow for December.
Correspondence:  Steve Rudy:  Steve shared a thank you note from Beni Feil for the Club’s appreciation gifts for her years of service as the Club’s Regalia person.
Editors Report:  Pat Galvin and Kim Mercer - Deferred Ongoing Business: 
ACCC news – Ken Freese - deferred
Regalia – Still need lead person.  Also need help to photograph Regalia and place on the website.
Messineo Memorial Fund – Pat and Steve: More to come later on the American River College Automotive Program. 
Dixon Car Show May 22, 2022 – Jerry Costanzo:  Nothing…

Old Business: Christmas in January event:  Yes or no?  
Beni Feil reported back on using Campus Commons Club House for the Christmas in January meeting.  The room is available for $40/hour and $100 deposit.  Can bring in food, potluck or catered.  Need proper permit for booze.  Tables and chairs included.  Good parking. 
The Club voted to postpone the Christmas in January meeting for later in the year.  No specifics were discussed for date or place.

New Business:
Installation of Elected Officers for 2022: Katie Owens – President

Steve Rudy – Vice President
Dave Underwood – Secretary
Katie Costanzo – Treasurer 

Any new drives or events….?  Katie Costanzo announced the Bridgeport covered bridge is now available for visiting after closing for repairs.  A Club event will be announced later in the year for a drive.
Grand Pooh-Bah: Nothing to report   

For the Good of the Club: - Deferred

Next Meeting Date/Location: January 4, 2022 Brookfield’s Restaurant, Rancho Cordova,  7:00 PM  Meeting Adjourned at 7:30 pm-ish.
Respectfully submitted; Dave Underwood, UBSCC Secretary.

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