Minutes of Meetings


Board Meeting on January 7, 2012

 

In attendance:

Doug Dechant – President

Richard Mandziak – Vice President

Herbie Hampton – Treasurer

Jake Jacob - Secretary

Fred Secker – Vice President, Newsletter Editor

 

Also attending: Maggie Secker – Web Master; Chuck Zimmerman –
Advisory Council; Dolores Zimmerman – Advisory Council; Claire Hampton –
Member; Darrell Anderson – Member-at-Large.


  • The meeting was called to order at 1.30 pm.
  • Before business began, Darrell Anderson was asked (and agreed) to serve as “Member-At-Large”, a  non-voting position. He would be considered to be a member of the Advisory Council.
  • There were no minutes available  from the previous Board meeting.
  • Treasurer’s Report; Herbie presented the 2011 JCSA Financial Report. It showed a beginning  balance of $2,254.13 and ending balance of $2,537.93. The report was  accepted as presented.
  • The results of the recent  member survey was discussed, and will be used to develop future events.
  • The 2012 Event Calendar was discussed in depth. Refer to 'Calendar' tab on Navigation bar.
  • It was agreed to provide an allowance of $1,000 to the Concours Chair to cover expenses and subsidize the cost of the Awards Banquet.
  • It was decided to email the newsletter to known Jaguar-owning non-members, with the hope of encouraging them to join/re-join the club.
  • The next Board meeting will be held March 3rd, at Royal Jaguar, beginning at 2 PM.
  • The meeting was adjourned at  4:15 PM