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2013-08-10_14

February 2010

1. The minutes of the January 2010 meeting were read and approved on motion by Bill Abbot Sr., Bruce Morgan seconded the motion and the motion carried.

2. The financial report for the period ending January 31, 2010 was presented and approved on motion by Bill Abbott Sr., seconded by Bruce Morgan. The motion carried.

3. Bill Abbott Sr. presented the preliminary nominations for officers and directors for 2010-2011 and to be voted on in the March 25th meeting. He asked that the nomination period be extended to March 15, 2010. Harley Jacobs moved approval of the request, Bruce Morgan seconded the request and the motion carried.

4. A discussion was held regarding the methodology in distributing the proceeds from the Wendover Air Show. It was determined that an amount per military vehicle displayed would go to the owners/participants of said vehicles. Participants would be given the opportunity to donate a portion of those proceed back to the club to bolster the general fund. Buck Parham will prepare checks for distribution at the next meeting.

5. Members were reminded to update their contact information with Buck.

6. Members were also reminded that the $15.00 annual due payment should be paid to Buck or brought to the next meeting.

7. George Stokes is developing a Parts source and Venders list to assist members with their search for parts and service repairs on MVs.

8. The upcoming events were reviewed a. Lodi, California military show and swap meet, April 18-24,2010. Bill Abbott is point person. b. Pony Express Trail camp out, May 14-16, 2010. No point person assigned.

9. The next meeting of the Club will be at Danny’s Place at 19:00 hrs, March 25, 2010.

10. Items for Sale: a. Bradley Anderson is selling his 1950 M-37 and a 1969 29’ Air Stream travel trailer. b. Doc Johnson is looking for a travel trailer.

There being no further business the meeting was adjourned at 20:30 hrs.