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Minutes, EHC Meeting on
6/10/06:
(Recorded by Robert
D. White, Club Secretary)
Members in
attendance: Robert F. White, Joe Marschak, Robert D.
White, Ruby Church, Wes Kuchcinsk, Rich Kuchcinski, Ed Kuchcinski, Steve
Kuchcinski, Sally Siegel, Sam Stafford, Jim Sheridan, Dennis Wilson,
Jim Gilbo, Chuck Hewett
Opening:
The meeting was called to order at 2:10 PM by the Club President (RF White).
Officers' Reports:
The secretary (RD White) read the minutes from the previous meeting on 2/4/06.
Sam Stafford motioned to accept the minutes as read and that motion carried.
The Treasurer (Ruby Church) read the financial report of the club for the period
of February '06 through April '06. Joe Marschak motioned to accept the
treasurer's report as read and that motion carried. The Tournament
Director (Sally Siegel) reported on Eastern National entries and recruited
members for volunteer help to setup and run the tournament. Concession and
scorekeeping will be done by the Central High School Cross Country Team. Then
the TD announced our new tournament in August... the Northwest Keystone Open.
Fund raising report for the Eastern Nationals showed that we are near the
breakeven point, but not quite there. Two indoor tournaments remained
unnamed and the club settled on Jerry Peck Memorial and Glen Sebring Memorial.
Old Business:
Dues increase discussion continued: Motion to lower dues from the
proposed and accepted $140 to $125 by Ruby Church... due to further study
revealing that $125.00 will cover the short fall. Motion carried with a
vote of 11 to 4 in favor. Motion to raise regular club dues from $12.00 to
$15.00 by Chuck Hewett, motion carried unanimously.
New Business:
Motion to open charter to new members by Joe Marshcak... motion carried.
The following eight people were nominated and accepted as new members by
unanimous individual votes: Rick Carter, Willie Webster, Steve Smith, Nate
Nunez, Jessica Lee, Tim Scott, Dana Maloney, Ted Grimm.
There was a discussion about changing
the Eastern National format prior to next year's tournament... specifically the
format and determination of the championship classes. Even more
specifically, the 30 ft. championship... top 24 is out of balance for that
division compared to 40 ft. since there were less than 40 30 ft. entries this
time. Discussion will continue at subsequent meetings as old business and
at tournament committee meetings until resolved.
There was a discussion and update on
acquiring the vacant property adjacent to our Shunpike Rd. property... still
need a petition of the neighbors and city council approval of the grant.
Chuck Hewett and Jim Sheridan volunteered for the petition committee.
Closing:
Jim Gilbo won the 50/50
Motion to adjourn the
meeting by Joe Marschak at 3:27 PM... Motion carried.
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