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2013-08-10_14

April 2014

CALL TO ORDER: The meeting was called to order at 1912 by club President Greg B.

Greg welcomed all members present and also welcomed Mark C as a guest. Sixteen members were present.

PLEDGE OF ALEGIANCE: The pledge of Allegiance was recited by the members present.

MINUTES: Minutes from the last meeting were reviewed. Bill A. moved to approve the minutes. Bob B. seconded the motion. All were in favor.

WELLNESS OF MEMBERS: Members present gave their condolences to Bruce M. as he reported that his Mom recently passed away. Dirk B. is at home and is doing better.

FINANCIAL REPORT: Club Treasurer George S. reported that the club bank account has been balanced. He is still depositing dues payments. Currently, there are 25 members who have paid their dues.

OLD BUSINESS: Pete P. will email a member roster to all paid members. Guests from the Idaho club had expressed an interest in attending the meeting however, they were unable to attend.

Future events: Mike F would like to see as many member vehicles as possible at the Murray July 4th Fun Days parade. See the newsletter calendar for specifics.

Additional: July 4th parades include those in Provo and Centerville. Anyone interested in the Centerville parade can contact Greg B. Club campout: The club campout will be held on May 1st and 2nd on the Old Pony Express Road. Members can find UMVC signs at the bottom of “Lookout Pass” near the Pet Cemetery sign which will be on the left and then on the right will be the “Lookout Pass Station” historical monument. (See directions in the newsletter).

Fort Douglas Museum: The renovation continues on the new space which will include the new gift shop and new exhibit space. The gift shop will be moved into its new location during the first or second week in April.

NEW BUSINESS: Jim Z reported that on April 8th a new military academy will be opening in Riverdale. The school will provide classes for grades 9 through 12 and will have a high school ROTC program. A ceremony will be held at 8:00 AM and club military vehicles are welcome. Contact Daryl at 623-205-0205 for more information. He continued to say that on 5/2 – 5/3 there will be a Scout-A-Rama in Logan. Military vehicles are ok. Also contact Daryl at 623-205-0205 for more information.

MVPA club membership discussion: Bill A expressed concerns regarding the amount of control that the MVPA will have over the club. The UMVC has always been an independent autonomous group and he would like to see it remain that way. Greg B felt that the exposure that the national organization would give will help promote the club and will make it easier for prospective new members to find club information. Bill A provided Pete P with information on the MVPA and their requirements for affiliate clubs. (See the requirements in the April newsletter). One suggestion was to have the club join the MVPA for a year and then evaluate the situation at the end of that time.

Additional events: September 5th through the 9th will be the Wendover air show and the American Heritage Festival will be held in Tooele on September 26th through the 28th. Pete will add to the newsletter calendar.

ELECTION OF DIRECTORS: Nominations were open for President, Vice President, Secretary, Treasurer, Newsletter Editor, Club Community Contact and Sargent at arms. Bill A nominated Jim Z as President, Dave B as Secretary, George S as Treasurer, Pete P as newsletter editor, Ed S as the Club Community Contact and Layne S as Sargent-At-Arms. Bob B moved that the nominations be closed. Reuel I seconded the motion and all were in favor. Nominations were closed and a vote was taken.

Jim Z was elected as President, Dave B as Secretary, George S as Treasurer, Pete P as newsletter editor, Ed S as the Club Community Contact and Layne S as Sargent-At-Arms. Bob B will remain Vice President.

ADJOURNMENT: Bill A moved to adjourn the meeting. Bob B seconded the motion. All were in favor. The meeting was adjourned at 8:15 PM

Respectively submitted by Pete P on behalf of club Secretary Dave B. (Posted by Mike F)