The meeting was
called to order by President Scott Mergele at 7:30 PM at the Landings
Restaurant. There were 44 members and 5 guests present. Scott Mergele
welcomed everyone here tonight.
Findlay Chevrolet: Slim Stephens informed us that at the Garage
Gang at Findlay's on Saturday, 7/25 will be a seminar on the C7 Z06.
He thanked the club for their business and support.
Motion to approve the June 2015 minutes: Jerry Lawrence made
the motion to approve as presented, Cindy Fuller seconded, motion passed,
motion approved.
Birthdays: for this month were read by Scott Mergele.
Old Business: Scott Mergele stated that we have numerous By-Law
changes tonight. Scott Mergele informed us that in order to adopt these
By-Laws we need 2/3 majority of the members present tonight. What this
means for tonight is that we have 44 members present, 2/3 majority would
be a vote of 29 members to adopt. Carl Hastings, By-Law Committee Chairperson
came up to go thru each change with us: 1) Article: 6, Section: 4, General
Election Ballots, change proposed by Connie Gentry. Carl Hastings read
complete change and Justification. Roy Hoernke made a motion to adopt
as written, Nita Russell seconded motion. Carl Hastings open the floor
for discussion. After said discussion the vote was opened: Adopt: 26,
Not Adopt: not needed to be taken, Did not pass.
2) Article: 6, Section: 1, Eligible Candidates for Election, change
proposed by Skip Kelley. Carl Hastings read complete change and Justification.
Pat Russell made a motion to adopt as written, Lanny Lowman seconded
motion. Carl Hastings open the floor for discussion. After said discussion
the vote was opened: Adopt: 10, Not Adopt: not needed to be taken, Did
not pass.
3) Article 8, Section 2(a), 3rd Director, change proposed by Ken Rees.
Carl Hastings read complete change and Justification. Connie Gentry
made a motion to adopt as written, Bob O'Brien seconded motion. Carl
Hastings open the floor for discussion. After said discussion the vote
was opened: Adopt: 24, Not Adopt: not needed to be taken, Did not pass.
4) Article: 8, Section: 2(a), 3rd Director, change proposed by Ken Rees.
Carl Hastings read complete change and Justification. Ken Rees proposed
2 different write up changes for the same By-Law. Skip Kelley made a
motion to adopt as written, Jerry Lawrence seconded motion. Carl Hastings
open the floor for discussion. After said discussion the vote was opened:
Adopt: 14, Not Adopt: not needed to be taken, Did not pass.
5) Article: 5, Section: 5, Vacancy Elections, change proposed by Ken
Rees. Carl Hastings read complete change and Justification. Skip Kelley
made a motion to adopt as written, Linda Simpson seconded motion. Carl
Hastings open the floor for discussion. After said discussion the vote
was opened: Adopt: 33, Not Adopt: not needed to be taken, Passed and
adopted as written.
Scott Mergele asked the membership for volunteers to be on the Nominating
Committee. The following 3 members volunteered: Irene Duis, Linda Simpson
and Donna Mergele.
New Business: Barbara Belak spoke that Silver State Classic Challenge
is coming up on September 17-20. They are in need of volunteers to work
this great week-end. Please see her or Ray Belak after the meeting to
sign up.
Introduction of New & Prospective Members: Julie Cantonwine
announced that we have 3 new members this month, they are not present
here tonight, we will enroll them at the next meeting. Visitors here
tonight are: Robert Ryan, Linda Stevenson and joining tonight are John
Orzes, Rick Stiles and Linda Riggert.
Committee Reports:
Racer's Edge & Drag Race Series: Lanny Lowman had a couple
of plaques to hand out for past race winners: Darrell Wood, 2nd Place
for the 3/22 Auto Cross; Lanny Lowman, 1st Place for the 6/27 Drag Race.
Storekeeper: Cindy Fuller announced it is Christmas in July.
She has coolers for $5.00, new style fitted shirts (higher quality fabric)
$60.00, (milder version) $25.00 and only $5.00 to get you embroidered
on any shirt.
Upcoming Events: Roy Hoernke brought up Skip Kelley to remind
us of the Bye Bye Birdie Theater on 7/11 - Skip Kelley also stated that
they will doing a parade around before the play starts. Skip Kelley
then told of the Garage Gang Saturday, 7/25 at Findlay's. He them reminded
us of the Cars & Coffee on Saturday, 8/8 at 7 AM. Ron Petersen then
came up to tell us about the Classy Vettes Dinner on Friday, 7/17 at
Cantina Laredo in Tivoli Village, 6 PM Connie Gentry told us of the
Mount Charleston Get-A-Way Luncheon on Saturday 8/29. Meet at Santa
Fe Casino at 9:30 AM. $17.00 each for lunch - cash please. This is a
Community Service event for the Mount Charleston Voluntary Fire Department,
if you would like to participate there will be a $5.00 donation.
Miscellaneous Announcements: Cindy Fuller has a Bowflex machine,
fully equipped, for sale for $200.00 Sherrie Wood informed us that Henry's
Place will be hosting at the 51's baseball game on Wednesday, 7/22 Tickets
are $11.00, $2.00 going toward Henry's Place, special seating, 51's
hats. You can order your tickets on line. Tim Fleenor informed us there
will be a special documentary on TV on "Big Red" starting
on 7/27, 6 PM, NBC-SN for 8 weeks.
Clean Car Award: Larry Leard, with Bob O'Brien assisting in the
selection, gave the Clean Car award to Barbara Belak, with a $40.00
Findlay Service Certificate.
Badge Drawing: was not won this month.
50/50: was won by Tim Fleenor.
Motion to Adjourn: was made by Donna Mergele, seconded by Jim
Gregorio. The motion carried and was passed. The meeting adjourned at
9:14 PM.
Respectfully submitted
by: Brenda Cavallo, Secretary
|