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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

X

President:  Katie Owens

X

 Vice-President:  Steve Rudy

X

Treasurer:  Katie Costanzo

X

 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 

X

Editor:  Pat Galvin (and Kim Mercer)

 

Regalia:  vacant

X

Webmaster:  Ken Montgomery

X

Historian:  Bob Byers

 

Communications:  Mike Rapoza

X

Dixon Chair:  Jerry Costanzo

X

ACCC:  Ken Freese

X

Grand Pooh-Bah:  Rich Thomas

 
Parts Masters  

X

Austin-Healey:  Jerry Costanzo

X

Jaguar:  Zack Rockwell

 

Morris/Allard:  vacant

 

Jensen-Healey:  Matthew Schug

 

MG:  Robert Rinker

X

Triumph:  Bob Byers

 

Rootes Group:  Chuck Baker

X

Morgan:  Tim Waller

X

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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