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Minutes from the Board Meetings
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Al Olme
Posted 2/13/2005 9:49 PM (#6373)
Subject: Minutes from the Board Meetings


Expert

Posts: 1734
100050010010025
Location: Minneapolis, Minnesota
I can't seem to find the minutes to the Board Meetings since September. I realize that Al Roach doesn't attend so he can't actually write the reports but is anyone else going to do it? I'd like to know what the Board is thinking. All I see are posts rebuking one Board member or another for something that they posted.
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Joyce
Posted 2/14/2005 5:11 AM (#6375 - in reply to #6373)
Subject: RE: Minutes from the Board Meetings


According to the constitution, in the absence of the Secretary, the minutes are the responsibility of the Vice President. My position is if we want to bring this club back to the members then the members should know what is happening.Or I guess sine the President continues to vote Al Roaches illegal(according to Roberts Rules and the State of Illinois by the way) proxy maybe he should post the minutes.




Edited by Joyce 2/14/2005 6:24 AM
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claude #3563
Posted 2/14/2005 9:33 AM (#6380 - in reply to #6375)
Subject: RE: Minutes from the Board Meetings



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Posts: 2480
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Location: Middleburg, Pa
WELL..The results of the polls of what the board voted on are on racedis why not just post the results here and be done with it.

Edited by claude #3563 2/14/2005 9:36 AM
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Al Olme
Posted 2/14/2005 8:15 PM (#6392 - in reply to #6380)
Subject: RE: Minutes from the Board Meetings


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Posts: 1734
100050010010025
Location: Minneapolis, Minnesota
Claude,

That sounds like a fine idea. I just want to know what's currently going on. If I recall correctly, the last time someone posted what was said on racedis there was a big stink and we don't need any more of that. There is a CONSTITUTIONAL responsibility here and we do want to follow the Consitiution, even if it's not convenient.
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claude #3563
Posted 2/14/2005 8:51 PM (#6396 - in reply to #6392)
Subject: RE: Minutes from the Board Meetings



Expert

Posts: 2480
2000100100100100252525
Location: Middleburg, Pa

Dear Board,
Does there have to be a big 'discussion' on this or can someone just post them. I have asked about this before ya know.
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claude #3563
Posted 2/14/2005 8:57 PM (#6397 - in reply to #6373)
Subject: RE: Minutes from the Board Meetings



Expert

Posts: 2480
2000100100100100252525
Location: Middleburg, Pa
Here was a post I did at RACEDIS on Jan. 5th.

===============================================
======================================================
Is someone going to post this at Sidecar.com?
Can copy and paste from here
Claude
==========================================

RESULTS OF JAN.3 BOARD MEETING

QUESTION:
Vote to send 5 to 10 of the EXTRA
copys of the magazines to people who
advertise in the magazine to board
members and state reps. per Steve W. as
long as there is no extra printing
charges.

CHOICES AND RESULTS
- YES, 6 votes, 100.00%
- NO, 0 votes, 0.00%

INDIVIDUAL VOTES
- YES
- Chuck Tretyak tretyak55@aol.com
- Joyce Canfield honda_ace1995@yahoo.com
- Dave s. cj3dave@aol.com
- Jay Geise sidehacke@msn.com
- Bob Montague robertlmontague@msn.com
- Colby C. ccridr@wi.rr.com

- NO
None
=====================================================================
=========
QUESTION:
Vote to pay Al Roach $200. per month
for the duties of Registar

CHOICES AND RESULTS
- YES, 4 votes, 57.14%
- NO, 3 votes, 42.86%

INDIVIDUAL VOTES
- YES
- Chuck Tretyak tretyak55@aol.com
- John Kennedy (voted to break tie) j.kennedy2@insightbb.com
- Bob Montague robertlmontague@msn.com
- Colby C. ccridr@wi.rr.com

- NO
- Joyce Canfield honda_ace1995@yahoo.com
- Jay Geise sidehacke@msn.com
- Dave s. cj3dave@aol.com
=====================================================================

Edited by claude #3563 2/14/2005 9:06 PM
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Al Olme
Posted 2/15/2005 10:13 PM (#6421 - in reply to #6396)
Subject: RE: Minutes from the Board Meetings


Expert

Posts: 1734
100050010010025
Location: Minneapolis, Minnesota
Claude, I agree 100%. It's a clearly laid out duty and it's not like you haven't asked. What's the issue?
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