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Author Topic: January 9th, 2021 Club and Board Meeting Minutes  (Read 16450 times)

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Wreck It Ralph

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January 9th, 2021 Club and Board Meeting Minutes
« on: December 17, 2020, 08:58:24 am »
January 9th,2021
Time: 1:30PM-3:30PM
Location: Duluth Diner
              3620 Peachtree Industrial Blvd, Duluth, GA  30096, United States

Club Meeting Minutes

1.   Opening
2.   Attendance
    a.   In attendance were; Wreck It Ralph, HeadHunder1ID(Gabe), FieroFool(Charlie), TopNotch(Pat), The Art Doctor(Larry), Mweldon(Mark)
3.   Treasurer Report
    a.   2020 Year ending balance of $3,482.57
    b.   New debit card for the account which the club president will hold in his possession
4.   Membership report
    a.   End of year 18 paid members
5.   Parades
    a.   It was brought up that the club would like to participate in more parades
    b.   FieroFool mentioned St. Patrick’s Day parade and he will be gathering information to present at the next meeting.
    c.   The Art Doctor, Mentioned an Easter parade and he will be gathering information to present at the next meeting.
    d.   4th of July parades were mentioned but we decided to focus on the first two.
6.   The Art Doctor mentioned Atlanta Motorama at the Atlanta Motor Speedway, he will be gathering information. Date looks like Oct. 1st.
7.   The BBQ Place in Marietta
    a.   Invited us to do a cruise in. There was talk of finding a few other small groups to join. 
    b.   FieroFool to give Wreck It Ralph a list of clubs to contact.
8.   Projects Thread
    a.   Wreck it Ralph recapped on the reasoning for starting the thread and all agreed it would be great for additional fellowship.
9.   Caffeine and Octane
    a.   We will attend as a club once a quarter.
    b.   Next Date will be march 7th, 2021. Plan to be there at 6-630AM to get spots.
    c.   Parking in the club lot next to the exotics.
10.   Other Car Shows
    a.   We encourage everyone to be looking for other local car shows or events we can attend.
    b.   The art Doctor mentions C5 Car shows and will be getting more information from them.
11.   Cruise to the Coast Run planning
    a.   Wreck it Ralph and HeadHunter1ID to do a scouting run to see if the drive is feasible and look for restaurants and stops.
12.   Run for the Hills Run - run down
    a.   FieroFool to plan a route and give to Wreck It Ralph. It was decided to make the run a point A to Point B and not a loop.
    b.   Scouting runs will be assigned once route is established.
    c.   Once route is established Wreck it Ralph to work with FieroFool on lodging, restaurants and promoting.
13.   closing



Board Meeting Minutes

1.   Opening
2.   Attendance
    a.   Board members In attendance were; HeadHunter1ID (Gabe), Wreck It Ralph (Ralph), TopNotch(Pat).
3.   Elect a officers
    a.   Headhunter1ID was nominated Chairman.
     i.   Approved; 3 yes, 0 no
    b.   Wreck It Ralph was nominated Vice Chairman.
     i.   Approved; 3 yea, 0 no.
4.   Virtual Meetings
    a.   Discussion on the use of a virtual meeting platform was discussed.
    b.   It was decided to try Microsoft Teams.
    c.   The virtual meeting will host during regular meeting for those sick or away. It is not to replace in person meetings.
    d.   HeadHunter1ID will be putting together information on how we proceed.
5.   board meeting dates and locations
    a.   Meeting to convene every quarter following the regular club meeting.
    b.   Virtual meeting as needed for emergencies.
6.   Closing
« Last Edit: January 12, 2021, 04:17:40 pm by Wreck It Ralph »
1988 Fiero Base 4cyl 5spd.
1986 Fiero GT ... Parting out. Let me know if you need something.

Slyp

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #1 on: December 19, 2020, 12:13:32 pm »
Possible maybe depends on how the covoid is doing or not doing

Raydar

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #2 on: December 19, 2020, 06:46:32 pm »
Possible maybe depends on how the covoid is doing or not doing

Yeah. Mine too. Leaning towards "probably not".
...

GTRS Fiero

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #3 on: December 19, 2020, 07:27:43 pm »
In general, I extend well-wishes.  In the case of COVID, it's exhausted my patience.  I wish COVID would just up and DIE.  I sincerely hope it's on its deathbed.

Fierofool

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #4 on: December 31, 2020, 12:48:46 pm »
Something we might talk over in the months to come is the Carlisle GM Nationals.  June 25, 26. There is a Fiero show within the show due to our large numbers.

Arrive, display and socialize on Friday. The big show is Saturday.  Awards Sunday and go home.  It would be great to have a big Georgia showing.
There are three kinds of men:

1.    The ones that learn by reading.
2.    The few who learn by observation.
3.    The rest of them have to pee on the electric fence and find out for themselves.    Will Rogers

GTRS Fiero

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #5 on: December 31, 2020, 09:19:45 pm »
Maybe the Fiero people up there would be interested in attending a GFC event.

Fierofool

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #6 on: December 31, 2020, 10:32:28 pm »
I think Gary and his wife who live in Baltimore will be coming down this year.  I made friends with him at Carlisle.  He's the MAFOA photographer and sometimes writer for them.  I think MAFOA has an event in September around our time that conflicts.  I've been issuing the invitations for 3 or 4 years, though.  If any came, it probably would only be a few individuals. 
There are three kinds of men:

1.    The ones that learn by reading.
2.    The few who learn by observation.
3.    The rest of them have to pee on the electric fence and find out for themselves.    Will Rogers

GTRS Fiero

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #7 on: December 31, 2020, 10:33:57 pm »
The 2020. RFTH was moved, to avoid conflicts.

Fierofool

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #8 on: January 05, 2021, 08:19:29 am »
RFTH was moved mainly to allow some of our more local people to attend but also to allow other clubs to participate.  It is difficult to keep our September schedule and not conflict with other events. 
There are three kinds of men:

1.    The ones that learn by reading.
2.    The few who learn by observation.
3.    The rest of them have to pee on the electric fence and find out for themselves.    Will Rogers

Fierofool

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #9 on: January 05, 2021, 08:23:55 am »
It is important that we have members present at the January 9 meeting, other than the elected officers.  There may be some conflict of interest in the election and members other than the officers-elect must take a vote.  I will explain this at the meeting.

If at all possible, please be there.  And no, we haven't had anyone contest the voting process due to suspected fraud.    :D
There are three kinds of men:

1.    The ones that learn by reading.
2.    The few who learn by observation.
3.    The rest of them have to pee on the electric fence and find out for themselves.    Will Rogers

GTRS Fiero

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #10 on: January 05, 2021, 05:51:43 pm »
My head hurts.

Raydar

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #11 on: January 05, 2021, 06:45:20 pm »
...
And no, we haven't had anyone contest the voting process due to suspected fraud.    :D

I heard rumors of votes being brought in, after midnight, in an old Ford LTD, by MIB's.
But just rumors...
...

scottb

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #12 on: January 05, 2021, 07:31:12 pm »
Annnnnnnnd I might not be able to make it, we have a teenager who has friend with the Kung Flu and she is complaining of not being able to taste anything. Will play it by ear for the next couple of days

scottb

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #13 on: January 06, 2021, 02:02:51 pm »
Its official, we have a case of covid here, as a result I will not be attending this weekend. Also, I will refuse being chairman of the board (need to get that in writing before it happens)

Fierofool

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Re: January 2021 Club Meeting, Officer Installation, and Board meeting
« Reply #14 on: January 06, 2021, 04:05:01 pm »
Are you fixed for supplies?  Can you get groceries and necessities delivered?  If not, let me know.  I'll do what I can to help. 
There are three kinds of men:

1.    The ones that learn by reading.
2.    The few who learn by observation.
3.    The rest of them have to pee on the electric fence and find out for themselves.    Will Rogers