** DRAFT **

Members attending (14) the 17-Jan-01 meeting included . . .      

ü       Danny K

ü       Richard/Curtis J

ü       Claude V

ü       Jeff McD

ü       Scott S

ü       Fred F

ü       Lewis S

ü       Ron F

ü       Barry F

ü       Joe V

ü       Bill M

ü       Kenny W

ü       Don C

ü        

 General Business . . .

 The meeting started at 7:15pm

q       Secretary/Newsletter Kenny W indicated he would be running about an hour late and asked if Scott S would record the minutes.

q       Notification was provided to those members in attendance that fellow club member Pantaleon Castillo passed away Sunday, 14-Jan-01.  Danny indicated the club sent flowers.  Scott indicated he would send a sympathy note to the family.

q       The minutes from the last meeting were read and approved.

q       Treasury report was given by Treasurer Scott S.  There are currently 32 paid members and the treasury balance was accepted.  A proposal was presented by Scott to change the membership due date from 02/28 to 12/31 to bring the memberships more in line with a calendar year.  The motion was read, accepted and approved by those members in attendance.

Old Business . . . 

q       President Danny K reviewed the club MVPA (Most Valuable Participant Award) structure.  One point will be awarded for attending an event.  Two points awarded for attending a ‘non-sponsored’ event with a vehicle and three points awarded for attending a ‘sponsored’ club event with a vehicle. 

 New Business . . . 

q       An overview was presented on the San Antonio monster truck show.

q       The annual Boy Scout parade is on Feb 10.  Those indicating they will attend include:  Fred, Scott, Danny and Toby.  Bill indicated he sold the Kube.  Staging will be at the Austin American Statesman lot at 8:30am

q       Texas Independence Day Parade remains scheduled for Friday March 2.  Those intending to bring vehicles include: Barry, Scott, Bill and Lewis.

q       Bastrop Mardi-Gras parade scheduled for the Saturday March 3.


q      
Goliad parade scheduled for Saturday March 17.  Same day as Brent’s event.  There was a discussion on which event would be attended by the membership and it leaned towards Brent’s event.


q      
Brent Mullins event is scheduled for March 17th.


q      
Burnet Air Show is scheduled for April 14th.


q      
The Ft. Hood Korean War event is scheduled for April 21.


q      
The Georgetown Air-show is scheduled for May 4-5-6.

The meeting was adjourned at 8:10pm.

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