Meeting Minutes

Secretary - Pat Galvin

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:  January 4, 2020

   Meeting Location:  Rapoza’s home, Roseville, (Christmas in January party)

   Presiding over Meeting:  Katie Owens, President, Members in Attendance 46

   

   Roll Call of Officers

 

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

 

Guests and New Members:  

Name: Glen Munson Car: 2 newer Jaguars

 

Reading of the minutes from the last regular meeting held on December 3, 2019

Motion passed to approve minutes:           As posted in Oilspots    ___ As posted on Web        x       As they will be posted in Oilspots

Roll Call Appointed Positions - 

 

Editor: Pat Galvin (and Kim Mercer) x Regalia: Beni Feil Webmaster: Ken Montgomery x Historian: Bob Byers x Communications: Mike Rapoza x Dixon Chair: Jerry Costanzo ACCC: Ken Freese x Grand Pooh-Ba: Rich Thomas

Parts Masters - 

 

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

 

Treasurer’s Report:  Katie Costanzo

We have money.   See note from Katie

 

Correspondence:  Steve Rudy (Katie C had the mail)

Valve Clatter, ACCC newsletter,     

 

Editors’ Report:  Pat Galvin

Please take pictures at events and send pictures and articles to Pat to be forwarded to Kim.

 

Ongoing Business:  ACCC – Ken Freese (deferred)


Regalia: Beni Feil

Beni brought stuff to sell.  See her in the dining room!  Next to the desserts.  We have new T shirts (with a pocket), hats, and coats (no band at the bottom).   

 

Dixon Car Show Update – Jerry

We received a check back from the Dixon fairground for last years cancelled show.   $1629.   Very nice of them.   February 29th meeting for the mailings, at the Costanzo’s.  Sign up at next meeting. Will be potluck with club supplying the main dish. 

Old Business  Officers for 2020.  New officers in office.  President – Katie Owens, Vice President – Steve Rudy, Treasurer – Katie Costanzo, Secretary – Pat Galvin 

Banquet on December 3 – great turn out and good food!

New Business:

Saturday, January 18 – Meet at the California Auto Museum at 10am to tour the museum and the British Invasion exhib-it, then after we will go to lunch at Selland’s Market.  Katie has tickets for free entry to museum.

Costanzos have a sign-up sheet.  

Grand Pooh-bah! - Rich Thomas

New rules as made up by the Grand Pooh-bah!  Any British car that breaks down and needs help on any drive, will get the chicken!   Does not have to be on club event.   

Also, a new award - the Dumb Ass award.  Big mistakes made while working on your car!  Rich is the first recipient of this award.  He welded his rubber transmission hose!!!

 

For the Good of the Club

Frame straightener available on Craigslist

Kelly Peters thanks everyone for help from the club on work for his MGA.  

Next Meeting Date/Location: February 4th, Mimi’s on Alta Arden, Sacramento at 7:00 PM

Meeting Adjourned at ___4:50_____ PM

 

Respectfully submitted by Jerry Costanzo for Pat Galvin, Secretary

 

UBSCC PO Box 161974 Sacramento CA 95816
Copyright 2020 UBSCC, All Rights Reserved