West Coast Kappa Car Club - Carmel Valley - September 9, 2006
General Meeting Minutes
Call to Order 8:03 PM
- Recessed until 8:10 PM
- Welcome Message
- Introduction of officers:
- Vincent Cordrey, President
- Kevin Rye, Vice President
- Sal Orlando, Treasurer
- Al Meyer, Secretary (not present)
- Jack Davis, Board Member
- Mike Thompson, Board Member
- Verify Quorum
- 6 voting memberships present
- Voting in of New Members
- Motion - Renee Cordrey
- Second - Mike Thompson
- All new members voted in
- Identify members of District 3 (Central California & Nevada)
- Break & Raffle ticket sales
- Nominations for District 3 Board of Director positions
- Election
- Motion to approve new officers - Chris Rogers
- Second - Jack Davis
- Results:
- Sal Orlando elected to a 2 year term as Board Member
- Walt Ballard elected to a 1 year term as Board Member
- Future Event Planning
- Proposed 2007 schedule shown
- Schedule criteria explained by Vincent Cordrey
- One main meet with business meeting and elections per district per year.
- Second supplemental meet in a given district about 5 to 6 months off from main meet.
- Seasonal compatibility (Southern climes offer good weather
early in spring, and late into autumn, northern climes are cooler in
the height of summer)
- Goal to have an alternation between more northern and more southern meets.
- Preliminary Schedule was well received.
- Eight total meets in 2007, about one every 1 to 1.5 months
- See: WCKCC Proposed 2007 Meeting Schedule
- Tech Presentation
- Vincent Cordrey showed the GM tool for placing a Solstice or
Sky on a shop hoist. The tool is a pair of metal pads in the
shape of a disk with a cross milled face to meet the hoist, and a 2 mm
thick rubber pad to face the frame. The tools is inserted in the
slots in the frame rails a few inches forward of the rear tires, and
turned to lock it in place.
- Drawing
- 50-50 raffel $71 collected, prize $36 was won by Vincent Cordrey
Adjourn 8:58 PM
Minutes prepared by Kevin Rye