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Notes for Board Meeting Jan 8, 2007

Amelia’s Board Room

11:30 AM

 

Board Members Present:


Gary Dyer & (Kathy Dyer)

Patti Wilder

Gerard Garra

Mike Johnson

 

Follow up from last Board Meeting:

 

* Discuss the Vote: 

 

New Board:
President:                    Gary Dyer

Vice President:            Patti Wilder

Treasurer:                   Dave Minedew

Secretary:                    Sunny Minedew

Membership:               Harry Keast

Social Directors:         Mike & Kathy Glass

 

Gold Star for New Members – Who can get these?
Gary Dyer said he could arrange to get these

 

Greeters: Who will do this for the January meeting?
Kathy Dyer & Patti Wilder will be the Greeters for this meeting

 

 SCCA – Car Trials – Who can set this up?  When?

Gerard Garra said he would look into this.  He said it would be a good idea to join the SCCA in one of their events.  We need to know about liability - insurance

 

DVG: Where, When?
Judges: Gerard Garra (Chief Judge), Harry Keast, Gary Dyer,

Mike Johnson is working hard on this.  He is still looking for a good location with lots for drive-by attention.  Some places he is looking at are:

Harrah’s Automobile Parking Area
Sand Harbor – Lake Tahoe
Idwild Park – Reno
Deer Park – Sparks

Wingfield Park – this was voted down because you can not drive your cars on the grass

Pickett Park-

Rock Park-

Spice Island River Park-

Local Casino

Dinners

Gary Dyer suggested that we add more to the monthly dinner fliers.  He suggests that we add information of interest to the club.  Stories about members cars, Tech Tips, etc.  Patti Mentioned that we don’t have a monthly newsletter but have a club webpage.  She did suggest that we go through the past “Cat Talks” and revive some of that information and add it to the dinner fliers.

 

It was decided to add more flare/spirit to the club by having theme/dress code nights

 

February 9 -    Pinocchio’s

                        Wear Red

 

March 9 -        Famous Murphy’s

                        Wear Green

 

April 14 -        Luau Elks Lodge

                        Wear Hawaiian

 

May 11 -          Straw Hat Pizza in Carson City

                        Wear Ties

 

June?               DVG

 

June?               Pupu Party at the Glasses

 

July 13 -          Dinner at the Manchesters?  Can they do this?

                        Dress Wear Tee Shirts –

Tee Shirts was changed to Ties

Need to ask the Manchester’s if this is acceptable to them    

 

August 11 -      Progressive Dinner

 

September 8 - Mitchell’s?  Pot Luck  

                        Wear Jaguar Clothing

We need to ask the Mitchell’s permission. Board was putting out ideas and places for dinner/meetings.     

 

October 12 -    Dinner at “Great Wall of China”

Theme “Murder Mystery” (Patti has many games, tables of 8 will have separate games/dress requirements)

                        Dress in customs – opt.

 

November 9 -  Mexican restaurant to be announced

                        Elections

                        Dress: Fiesta

 

Other Events:

March 23 -      Tech Session?  Where and who will lead this?
Gary Dyer offered his Classic Car Storage of  Reno Building

Mike Johnson said he was willing to help

Need idea(s) to talk about and person to run this

 

May 19 -          Mystery Car Rally?  Who will set this up?

No volunteers on this yet.

 

May 23, -         Jay Leno?

 John Wittrig said he may be able to do this for the club.  He is not a RJC board member so was not at the board meeting therefore no up-date on this.

 

July 21 -          Tech Session

                        Where and by who?

Gary Dyer offered his Classic Car Storage of Reno Building

Mike Johnson said he was willing to help

Need idea(s) to talk about and person to run this

 

 

August 4 -        Garage Sale

                        Where? –

In Caughlin Ranch coinciding with their annual Community Garage Sale.  Dyer’s said we could use their home

 

September 22 – Drive to Lemoille, NV to see Fall Colors

Can Sunny set this up?

Sunny was unable to be at this board meeting so this was tabled for now.

 

 

New Business:

 

Make a RJC Brochure – Show sample from JCNA Membership Committee:
Decision to ask the club for their advice


Letter from JCNA requesting any changes to the By-laws be submitted to the JCNA by March 24th:

We have nothing to change so this was not a concern

 

RJC Calendar

            Should the club pay for these and distribute to each member?
            Should members buy their own?

 

Patti got an excellent deal on these calendars.  If these were purchased elsewhere they would have been over $20.00/each.

 

It was voted that each member would receive one calendar but it they want more then one they can buy it at $16.00/each. 

 

Anything Else?

Mike Johnson recommended that we change the meeting date and time to after working hours and better on a weekend.  All members present agreed.

 

Meeting Adjourned @ 1:30 PM

 

Minutes by Patti Wilder

 


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