Minutes from the 

12 April 2003 Meeting

 

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The second quarter meeting was held at the South Side Christian Church in Sarasota on 12 April 2003, and was presided over by President Nelson.  Members in attendance were Don and Phyllis LeGrange, Curt, Sarah, Isaac and Jesse Leonard, Dick Deren, Bud Nelson, George Hecht, Joe Weingord, Peter Rebernig, Mark and Michelle Copeland, Julius and Laura Grigore, and Joe Miles.  Curt Leonard brought his WC12 and Joe Weingord brought his WC52.

The meeting was opened with a prayer by Curt Leonard and the Pledge of Allegiance lead by President Nelson. President Nelson apologized for the poor attendance and indicated that he was disappointed in the poor turn out.  "A meeting is an important occurrence.  Perhaps personal phone calls by each Regional Coordinator may be necessary in the future." Someone pointed out that there were several other activities going on at the time which accounts for the poor turn out.

REPORTS

1 - President's Report - President Nelson reported a change in Regions.  You will recall that a the Camp Blanding Meeting, or there about, that the Florida Panhandle was removed from the Northern Region and added to the South Georgia Region. This was not working out, there for the members up in that area got together and split the region into two pieces. The area from Monticello, west, including that portion of Georgia directly north of Tallahassee will become the Panhandle Region, nicknamed the Florida - Georgia Cavalry (FLA-GA CAV).  The Coordinator is Russell Deese. The rest of the So. Georgia Region, known as the Sparks Brigade will be coordinated by Guy Moore.

2 - Treasurer's Report - The treasurers report was read by Mark Copeland and accepted by the body.

3 - Regional Coordinators - Curt Leonard reported on activities in the Western Region.

No other Regional Coordinators were present.

4 - Newsletter Editor - Dick Deren reported on the Crestview Show and the upcoming Aberdeen Show.  Dick reported that a membership list will be printed in the next newsletter.

5 - Web - site Coordinators Report - Mark Copeland reported that his computer has been upgraded to handle the website maintenance job, per his request at the last meeting.

OLD BUSINESS

1 - By-laws - At the last meeting, Bill Vose suggested that the by laws be posted on the web site. There was an objection to this for privacy reasons.  Mark Copeland advised that the by-laws could be put on a private link available only to club members. This could be done after the by-laws are re-written. This had also been brought up in the past. Michelle and Mark Copeland volunteered to chair a committee to re-write the by-laws and will approach Earl Byers and Charlie Hildebrant to serve on the committee.  Mark also requested that any members who have a legal background to please come forward and volunteer to serve on the committee.

2 -Tax forms - President Nelson reports that 5013C tax forms have been ordered and will be filled out for the next meeting.

3 - Food expenses for meetings - President Nelson suggested that at all future meetings, we will have a donation pot for donations for the cost of food and beverages.  Members can either bring a dish or make a donation.  This should help defray expenses.

5 - Appreciation Plaque -The plaque for Bill Frederick as discussed at the last meeting was again discussed.  President Nelson will contact Todd Hansford who made the initial motion.

6 - Meeting rotation - Mark Copeland suggested the 4th Fighter Group Restaurant as a place to hold a future meeting. It was reported that the third quarter meeting would bed be held up north somewhere. Russell Deese was looking into the Tallahassee area.

7 - T - shirts - George Hecht has volunteered to handle the arrangements for the production of T - shirts.  Two different shirts will be made. One with the POW - MIA logo and one with the new club logo as voted on at the previous meeting.  Shirts with a white background and those with a gray background will be produced.  No pockets.  A motion was made and passed to pay Dale Alyward $100 to get the club logo and to POW - MIA logo camera ready for the shirts.  George will also look into the production of baseball caps in a solid OD color. It was also noted that George Rensel has POW - MIA discs that fit in a 16 inch wheel rim for sale for $20 each.

8 - Club calling cards - Recruiting calling cards similar to those being distributed by the National were requested by Bob Weeks at the last meeting.  They have not been developed as yet.  George Hecht will look into these also.

9 - Honorary Membership - Honorary Membership status was again discussed.  President Nelson suggested that an Honorary Member would be someone who does something outstanding for the club but is not a regular member.  Mark Copeland will check the MVPA by-laws to see who membership classifications they have.

10 - Don LaGrange brought up the prospect of holding a annual 'go for broke' meeting similar to the one held in St. Augustine several years ago.  This was brought up at the Camp Blanding Meeting.  This type of thing could be expanded into an military vehicle rally and social.  President Nelson noted that as he has been in the resort business over the past several years, he can get good deals on food and hotels. Nothing was decided.

NEW BUSINESS

No new business was discussed. FOR THE GOOD OF THE CLUB

1 - Vehicle rentals - Fred Perkins' article on the pros and cons of renting out you vehicle generated some discussion at this meeting.  The consensus was that the renting of your vehicle was on an individual basis and the Club should not be involved.

2 - President Nelson requested that each Regional Coordinator get in touch with the Secretary for a list of members who are delinquent in their 2003 dues.  The coordinators should then make an effort to contact those people to see what the problem is.

3 - President Nelson thanked Curt Leonard and the Western Region for hosting the meeting and providing a superb lunch.

There being no other business, the meeting was adjourned.