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1.
CALL TO ORDER- President, Daryl Partlow 2.
INTRODUCTION - Guests: Charley Tine (Karen [Strachan]
Tine's husband Members in Attendance:
Keith Becky, Robert Bianca, Vicki Braithwaite, Darrell & LaRee Brunelli, Jim & Dee
Bryant, Glenn & Mary Lou Carlisle, Ken Cleek,
Richard & Barbara Collier, John & Sue Cook, Gary & Cheryl Duncan,
David & Marilyn Engle, Phil & Cathleen Fischbach,
Bob & Mary Graham, Lavonne Hibbert, Dennis
& Dori Honig, Dennis
Humphrey, Jan Janca, Marty & Susan Keylon, Patty McCoy, Thomas McTernan,
Monte & Linda Melton, Daryl Partlow, John &
Kathy Reese, Richard & Karen Samoian, Jack
Stanley, Jon & Susan Svilich, Karen Tine, Tom
Ward 3.
Move
to approve: Jon Svilich Second:
Bob Graham 4. OFFICERS' Reports a. Treasurer – Glenn Carlisle November- Balance: $5,125.95 Income: $2,074.00 Expense: $1,548.00 Ending
Balance: $5,651.95 December Balance: $5,651.95 Income: $1,250.00 Expense: $3,864.14 Ending Balance: $3,037.81 Move
to approve: Phil Fischbach; Second: Dick
Collier. Unanimous approval. b.
Secretary – Lorna Partlow - No report (not
present) c.
Web Master – Pete Ruff - No report (not present) D.
Raffle Organizers – Patty McCoy & Bob Graham $210 ($105 Club / $105 Winner) 5. OLD BUSINESS a. November
12 Birthday Dinner -
Cattlemen's - Hostess: Patty McCoy 34ish
attendees - a good time was had by all b. November 20 Ladies
luncheon - Hostess: Kathy Reese. ZacJack's Cameron Park Great food, good time approximately
20 ladies attended. $450 in donations
from throughout the year was donated to Snowline Hospice c. December 13 Annual
Club Christmas Party - Club Hosts: Vicki & Tom Braithwaite, Barbara &
Dick Collier. Holiday Inn, El Dorado
Hills. Great event, thanks to Daryl
for being our DJ, Keith for catering, Karen and Marilyn for desserts, d. December
13 Contractors Caring For
Kids 19th Annual Toy Drive & Fundraiser Club
Host: Ken Cleek They raised $18,000.00 6.. - Upcoming
Events Events Coordinator, Vicki Braithwaite, Vice
President Please
see the event schedule posted on our web site for more information. a. January 15 Ladies
luncheon - Hostess: Kathy Reese. Thursday b. January 18 Event
Planning Meeting - Hosts: Vickie and Tom Braithwaite at their residence. Marty and Susan are bringing homemade
enchiladas. Flyer and
dessert/side/appetizer sign-up sheet passed around. Motion
to have Club pick up costs of enchiladas: Unanimous Approval c. January 21 Birthday
Dinner - Cattlemen's - Hostess: Patty McCoy Cocktails 4:00, Dinner b. February
7 Panama Canal Cruise -
Club hosts: Pat and Les Oesterreich b. February 21 Cameron
Park Fire Dept Crab Feed. Host: George
Goolsby Space
will fill up fast so sign up ASAP (limited to first 10) 8. FLOOR OPEN TO MEMBERS a. Ideas and volunteers for new events or runs 9.
FOR THE GOOD OF THE ORDER – Daryl Partlow a. Daryl Partlow -
Happy New Year! b. Glenn Carlisle: WSEC membership cards
passed out. Pins will be mailed to members directly The WSEC awards dinner is Saturday
night. Glenn and Mary Lou will attend
on behalf of the Club. Rick Samoian shared that Miguel Victorino
is getting the award for his class C3 Modified. Question was raised as to how many paid
club members to date: 77 c. Keith Becky requested clarification regarding how the
new rule of 100% WSEC membership applied to him since he is a founding member
with an Honorary Membership. He is not
required to pay dues. Does the new
rule mean that if he does not pay the Motion:
Club to pick up dues for Honorary Members but they would be required
to fill out WSEC Membership form. Rick
Samoian; Second: Phil Fischbach Aye: 17 Nay: 16 10. CLOSING a. Next Meeting - b. Meeting adjournment 11. RAFFLE 50/50 (Patty McCoy & Bob
Graham) Winner: Marty Keylon
$105 JANUARY
BIRTHDAYS Kathy
Hatten George
Goolsby Karen
Samoian Carol
Mueller Jack
Stanley Dennis
Honig |