Meeting Minutes

Sacramento Chapter Board

2/19/09

 

Attendees:Brown, Hubbard, Yeo, McCulloch, Olsen, C. Miller

Guests:†† Al Patterson, Jay Williams, Bob Weisickle.

 

Meeting called to order by D. Hubbard at 7:50 pm

 

Old Business

Approved minutes of last meeting as amended (6 0 0).

 

Approved Treasurerís report. (6 0 0)

 

Discussed Mather event logistics.Will contact Mikeís Garlic barbeque to see if they want to provide food service at the event.

 

At last meeting we discussed using March 7 date as a test and tune date at Stockton.Date was taken so we will not have an event at Stockton that weekend.

 

New Business

 

Candi will follow up to see if any entry fees or membership costs have changed for this year.

 

Discussed realignment of board positions.R. Miller has removed himself from the board.Asst. Chapter Executive assuming Chapter Executive duties per bylaws.

 

Doug will check with Mather/Sheriff to see when we can arrive for Friday setup.

 

Doug will check with Tom Nivison to coordinate sweeping Stockton before the first event there.

 

Moved to adjourn. (Approved)Adjourned 9:05 pm

 

 

 

Respectfully Submitted,

Rick Brown

Secretary