General Membership Meeting - January 10, 2013 - Minutes

The meeting was called to order by President Skip Kelley at 7:30 PM in the Stallion Mountain Golf Club Grill Room. There were 73 members and 21 guests present.

Findlay Chevrolet:
Doug Fleming thanked Benita for the opportunity of working together last year. Findlay won #1 in Nevada again this year. Doug asked for us to have a great year and think of them for all our car needs.

Kristen Giles, Events Coordinator: Kristen thanked us for coming out and said to see her for any events you may want to have at Stallion Mountain Gulf Club. Stallion Mountain Gulf Club is under new management and is looking forward to a new year.

A motion to approve the December meeting minutes: was made by Scott Mergele and seconded by Bob O'Brien. Motion carried.

Treasurer’s Report: Skip said the treasurer’s report is on the web site under “members only”. If you have any questions, please give Connie Gentry a call.

President’s Report: Skip introduced the newly elected Executive Board and asked by show of hands for their approval. This was approved by unanimous show of hands. Jimmy Cavallo has volunteered to be the Newsvetter Editor. Sally McVane has graciously decided to stay on as our Sunshine Representative. Skip stated that we are now still in need of a Storekeeper and for some to please step forward and take this position on. Skip reported that the Suitcase Drive received 108 pieces of luggage by 45 members. He thanked Carl Hastings for chairing this event and Dale Foust who delivered the luggage to Child Haven.

Old Business: No Old Business this month.

New Business:

Introduction of New and Prospective Members: Ellie Johnson reported guests attending were: Charlotte Rashmi-Graff, Dan Hnatowich, Bob Leis, Tom Antonsen, Lucia Gonzalez, Thierry and Joanne MaioLi, Obie Lee, Maria Specli, Frank and Carol Alba, Larry and Mary Henrichsen, Dan Banks, Nicole Catteau, Jean Loup Le Maitre, Brian Knudson, Ted Arhontas, and Kathleen Unzicker. Gene and Sandy Stalians who are re-joining tonight. New membership cards will be distributed next month. Marc Mercury is getting his plaque tonight.

Committee Reports:

Drag Racing: Ken Rees reported on the Dyno Shootout that was held on December 8, 2012. He stated that Steve Tucker had 513hp, Rich McSimov had 517hp and Scott Mergele had 609hp just to name a few. He also stated that all results and photos are on our website.

Racer’s Edge: Lanny Lowman reported that there will 13 events this year and that there were some new rules governing Racer's Edge making it easier for everyone including those with convertibles to participate. You can find the new rules on the website.

Sunshine: Sally McVane reported the following: Ken Kroeger had a heart attack at Christmas, he is on the mend; Patty Jo Diefenbach has breast cancer stage 2, does not need chemo but is going through radiation treatments; Dave Karpa has completed his stem cell procedure. There are some side affects but is doing well. Sally also reported that Pat & Nita Russell's grandson just earned Eagle Scout.

Store: No report this month.

Upcoming Events: Steve Tucker called up Lennard to tell us about the Annual Awards Banquet which will be January 26, 2013 and will be fabulous!! The cost for members is $45.00 and $50.00 for guests. It will be an evening attire event at Sunset Gardens at 6PM and will feature dinner, dancing, awards and hosted drinks. This is an evening for the club to enjoy and to socialize, so come on out! It is subsidized by the club for the members. Tonight is the cutoff date to respond, so see me to make last minute reservations. January 27th will be the Annual Laps for Charity which Connie is the chair for. Meet at American Shelby at 8AM and we will have a 9AM start. Connie said the cost is $30.00 per car and benefits LVMS Children’s Charities. You can register on-line under the LVMS website. Bob Hulshouser reminded us of the Annual Wrangler’s Night, which benefits Henry’s Place on March 2, 2013. You can get your tickets on-line which are $15.00 with $7.50 of that which goes directly to Henry's Place. Our own special parking area with Security, provided by Bob, photo's at 6:30 PM before the game. Benita talked about her President’s Run Feb 15-18th. It will be in Ventura, CA Pierpont Inn. Cost is $100.00 per person, rooms are $89.00 for a regular and $115.00 for a king room. Meet at Benita's house at 9:00 AM on Friday Feb. 15th for the caravan. Benita also spoke on the St. Patrick's Day Parade in Henderson on March 16th, flyer and more information to come soon. Skip said to keep March 9th open for our Kingman's Run. We will be meeting at Car's & Coffee at 8:30 AM, leaving at 9:00 AM, tour some of what Kingman has to offer, museum's, shops, etc. have some lunch and then we will be returning by another route. Cost will be $5.00 per person. Mike Groves and Rex Wilhoite spoke on the NCCC Convention in April 4-7 at the Silverton Hotel Casino. 30 clubs in the West Coast Region. There will be 2 Rallies, car show, race at Spring Mountain in Pahrump. Register on-line or see Mike or Rex. Steve reminded us that all events are by "you" the members. Come see him to schedule an event and to get your event's package. Skip then got up and reported that we were in need of a Super Bowl Party. Rich McSimov and Bonnie Corbett stood up and volunteered to host one on February 3rd. A emergency E-Board was then needed to approve this event, they will meet immediately following this general meeting.**

Miscellaneous Announcements: Benita read a Thank You card from Rancho High School for the homecoming and handed out certificates for smoothies to all the drivers from them. She also read a letter of Thank You from St. Jude's for the Corvette Roulette donation.

Clean Car Award: Larry Leard stated that due to the weather last month we picked 2 winners: December's winner was Pat Russell, January winner is Gino Montoya

Corvette Trivia Drawing: Was presented by Victor Rodriguez and won by Rex Wilhoite.

Badge Drawing: Winner was Art Mikuta for $25.00, was not present so $5.00 will be added to the amount for next month.

50/50: Winner of $139.00 was Mike Groves.

A motion to adjourn: A motion to adjourn was made by Lin Hoernke and seconded by Lanny Lowman. The motion carried. The meeting adjourned at 9:18 PM.

**The following E-Board members met to vote on the Super Bowl Party event for February 3rd: Skip, Brenda, Connie, Ken A., Benita, Ellie, Pat, Ken R., Lanny, Sally and Steve. Benita made a motion to approve, Connie seconded, motion was approved for the Super Bowl Party.

Respectfully submitted:
Brenda Cavallo, Secretary

Click here for the December 2012 Meeting Minutes