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1. CALL
TO ORDER- President, Daryl Partlow 2.
INTRODUCTION – Guest
and new member: Edward Pesce – Blue C7 on the way; Guest: Paul (friend of Keith Becky) Members in Attendance:
Richard & Eileen Baughn, Keith Becky, Robert
Bianca; Jim & Judi Brady, Vicki Braithwaite, Darrell & LaRee Brunelli, Glenn &
Mary Lou Carlisle, Dan & Helena Christopherson,
Ken Cleek, Richard & Barbara Collier, Gary
& Cheryl Duncan, George Goolsby, Lavonne Hibbert, Dennis & Dori Honig, Dennis Humphrey, Jan Janca,
Marty & Susan Keylon, Tom Learned, Patty McCoy,
Monte & Linda Melton, Bill Mueller,
Daryl & Lorna Partlow, Richard &
Karen Samoian, Jack Stanley, Jon & Susan Svilich, Bob Wheatley 3. January 2015 - meeting minutes Move
to approve: Marty Keylon Second:
Jon Svilich 4. OFFICERS' Reports a. Treasurer – Glenn Carlisle January
- Balance: $3,020.70 Income: $ 207.00 Expense: $ 286.11
b. Secretary – Lorna Partlow
– Thank you to Kathleen Fischbach for covering
January meeting! c.
Web Master – Pete Ruff – Not present – but advised that website was up
to date d.
Raffle Organizers – Patty McCoy & Dennis Humphrey $160.00 ($80.00 Club / $80.00 Winner) 5. OLD BUSINESS *
President advised that at last month’s meeting the vote was “null and
void” as he was not allowed to vote according to “Robert’s Rules” regarding
club paying for Keith Becky’s Lengthy discussions by members as to
why a charter member, such as Keith, should be removed from roster. Keith remains on the website just not on
the roster as you can only be on the roster if you pay the $31.00 required by
the CPCC. It was the board’s
understanding that Keith was okay with the special recognition of “charter
member” and the acknowledgement of same on the website and he would pay the
$31.00. Also discussed at length were the
different interpretations of “Robert’s Rules” as far as voting procedures and
how they apply to our club. President asked if anyone wanted to
make a motion to change the vote regarding the club paying the fees for Keith
that are required by the CPCC – no response. After some discussion from Keith as to
his position on the club policy he declined to pay the $31.00 and removed
himself from the meeting. a. January
15 Ladies luncheon -
Hostess: Kathy Reese - b. January
18 Event Planning
Meeting - Hosts: Vickie and Tom Braithwaite – 35 people attended. Events were planned with more to be
added. Because of the large number
attending the meeting it has been decided that next year’s meeting will be
held at Denny’s or some other location that can accommodate more people. c. January
21 Birthday Dinner -
Cattlemen's - Hostess: Patty McCoy – 30 people attended – Patty said it was a
blast! d. February
7 Panama Canal Cruise -
Club hosts: Pat and Les Oesterreich – the Reese’s
and Oesterreich’s are cruising at this time! e. February
8 Vicki’s Mystery Dinner
– Rudy’s – 17 people turned out to check out Vicki & Tom’s new C7 –
however due to rain it stayed parked in the garage! They’re anxious to get it out on the road
for a real run (weather permitting).
6. - Upcoming
Events Events Coordinator, Vicki Braithwaite, Vice
President Please
see the event schedule posted on our web site for more information. a. February
11 Birthday Dinner –
Spaghetti Factory, b. February
19 Ladies Luncheon –
Rudy’s, c. February
21 Cameron Park Fire Crab
Feed - Host: George Goolsby Reservations
for 17 people at new location on Country Club Drive in Cameron Park d. March 7 REIFF’s
e. March 17 St. Patty’s Dinner –
Hosts: Barbara & Dick Collier,
Collier Residence f. March 21 Birthday Lunch – Holbrooke Hotel, g. March 26h Ladies Luncheon –
Hostess: Kathleen Fischbach
– Fischbach residence 7. FLOOR OPEN TO MEMBERS a. Ideas and volunteers for new events or runs Bob
Wheatley attended the course after the “hooked on driving” said it was a
great time. Recommended
members should check it out. Dennis
& Dori Honig are
hosting lunch run to Tommy’s in Ken
Cleek – every Saturday from 8 to 10 is the Cars
& Coffee event in Folsom – usually have all
types of cars – lots of Mustangs! Rick
Samoian – Guy’s breakfast on Friday, the 13th,
will be at the Train Station Dennis
Humphrey reminded everyone that the Hooter’s Car Show is coming – April 4th 8. FOR
THE GOOD OF THE ORDER – Daryl Partlow * President
expressed concern to members that it was not the intent of him, the board or
anyone in the club to remove Keith from the roster or the club as a member. Another lengthy discussion ensued regarding Keith’s
status as being an honorary/lifetime member of the club since he is the
“founding member” of the club. Bob
Graham is a lifetime member and pays the WSCC dues. Members agree that motions should be
taken more seriously and thought out and voting should be done
correctly. Glenn again advised that if a member does not pay
the WSCC dues their name goes off the roster.
Glenn’s only goal is to enforce what the members have voted on. Dick Collier suggested that the board research the
term “honorary member” and present the definition to the club at the next
meeting as to exactly what that term means to the club as it relates to the
requirement of paying dues, etc.
9.
CLOSING a. Next Meeting – b. Meeting adjournment 10.
RAFFLE 50/50 (Patty
McCoy & Dennis Humphrey) Winner: Cheryl Duncan FEBRUARY
BIRTHDAYS Marty
Humphrey Tom
Ward ·
I
would like to apologize if I didn’t get everything exactly correct as it was
difficult to hear and keep track of all the discussions. Secretary
Lorna |