Date/Time:  June 2, 2020; 7:00 PM

Meeting Location:   Digital online meeting via Zoom – managed by Pat Galvin

Presiding over Meeting:  Katie Owens, President              Approx. 25 Members in Attendance Roll Call of Officers

x	President:  Katie Owens	x	Vice-President:  Steve Rudy
x	Treasurer:  Katie Costanzo	x	Secretary:  Pat Galvin

New Member:      Joe Cain (moved from San Jose to Elk Grove).   Cars: 2 TR3s, Herald Sports 6, 1939 Triumph Dolomite Roadster                                    

Reading of the minutes from the last regular meeting held on: March 3, 2020 Motion passed to approve the minutes.  Approved as posted in Oilspots         Appointed Positions 

x	Editor:  Pat Galvin (and Kim Mercer)		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-Bah:  Rich Thomas

 

x	Austin Healey: Jerry Costanzo		Jensen Healey: Matthew Schug
	Jaguar: Zack Rockwell		MG: Mac Sawhill
	Morris/Allard: Tony Martinis		Triumph: Bob Byers
	Rootes Group: Chuck Baker	x	Morgan: Tim Waller
x	Jensen Interceptor: Ken Freese

Treasurer’s Report:  Katie Costanzo—Katie gave an update on club finances.   

Correspondence:  Steve Rudy— Only correspondence was Ye Old Valve Clatter from Oregon club.   

Editors Report:  Pat Galvin - Please share what you are during quarantine.  Please send articles and photos

Ongoing Business:  ACCC – Ken Freese:  all the bills previously discussed have been sent to the Transportation Committee

Regalia – Beni Feil (absent)

Dixon Car Show Update – Jerry Costanzo:  Jerry indicated that the show cancellation wasn’t a huge financial hit on the club this year.   Basically we are out the money for the printing of flyers and postage.  Entrance fees were either refunded or applied to next year.  We have a dedicated following.  Discussed possibly increasing fees next year by $5 to $35 entry fee.  $45 day of event.  

Old Business:

The following events were canceled due to COVID-19  restrictions:
April and May UBSCC meetings at Mimi’s
St. Paddy's Day, Saturday March 14 
April Fools Rally, Saturday March 28 
Top Golf, Saturday April 18   
Napa Shuffle, Tuesday April 28
MG club event:  Northstar Mine Run, May 9

Annual Car Show
Grand Pooh-Bah – Rich was in attendance but there was no new report.

For the Good of the Club  - no discussion
Next Meeting Date/Location:  This is yet to be determined.                             

New Business:

New event cancellations:
After 4th of July party,  July 11 cancelled.  Katie and Jerry may do a drive for this date.  
Amazon Tour and lunch, July 25th is cancelled.   
Run Through the Foothills, Saturday, June 6 – Pat Galvin (this event is a go!)
Run with the MG Club June 14? – Beni Feil (This event is a go)
Mother Lode 400, June 19-21 – non Club event – Limited event this year.  Entry closed.
Coffee Run, June 27th  – Dave Underwood (this is a go)
Possible meeting in person in July – Pat Galvin is checking out some parks for possible  outdoor meeting venues.  

Events of interest to consider – Katie O
Cars n’ Coffee (Folsom) – discussed this event but there were no volunteers to be a sponsor.  
Old Sacramento underground tour – select a date 
Historic cemetery tour – select a date 
Auburn Cruise Nights – This event is cancelled for 2020.   Discussed possible get together at the Drive-In.  TBD.  

Meeting Adjourned at 7:50 PM