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