**DRAFT**

Lone Star Military Vehicle Preservation Association

Meeting Minutes – September 17, 2003

Call to Order – 7:12 p.m.

Introductions were made of members and visitors.  New member Rick H. was welcomed along with visitor James S.  Members in attendance included:  Barry F., Herb T., Ward B., Jeff M., Jim W., Jim H., Claude V., Rick H., and Danny K.

Minutes of the August 20, 2003 meeting were reviewed and unanimously approved.

The Treasurer’s Report was presented by Jeff M.  Year-to-date income was noted along with year-to-date expenses.  No problems or concerns were raised regarding financials.  Membership numbers were reported along with the estimated percentage of members of the chapter who also belong to the national MVPA.  Membership was reported as 61 members.  The percentage of national membership was estimated to be approximately 80%. 

An update on continuing efforts with the newsletter “The Transfer Case” was provided with a brief explanation regarding delays in production.

No website updates or modifications were reported.  Danny K. asked members to review the website and bring any errors to the attention of Scott S.  It was also noted that the website has reached maximum capacity and that efforts are underway to expand the site.

Danny K. provided an after action report on the Annual Convoy and Trail Ride which was described as another outstanding event.  Details and photographs were reported to be on the website.

Upcoming events were outlined by Danny K. and included the following:

 

                Manor Lions Fest 9/20/03

                Driftwood Parade 9/27/03

                Midland Air Show 9/27 - 28/03

                Gonzales Parade 10/4/03

                Camp Mabry Muster Day 10/4 - 5/03

                Wings Over Houston 10/18 – 19/03

                Hutto 10/18/03

                Elgin Hogeye Festival 10/25/03

                Operation Crossroads at LaVernia 11/15/03

               

It was further noted that additional information on upcoming events can be found on the club web site and will be provided at future meetings as well as by email.

A brief update was presented on national news indicating that if you are going and not well along in your plans, then you are behind. 

Non-dues revenue options were passed until a future meeting.

Old business was addressed with Danny K. explaining that the club has permission to build a case for the museum to display club items.  A cabinetmaker has been located who will place a bid.  A request was made for any other ideas from the membership.  Danny K. also asked for a source to make a WWII sign to be placed on a post for display with the club’s WWII vehicles at such events like Muster Day.

No new business or items for the good of the club were raised and there were no announcements.

A motion was made, seconded, and unanimously passed to adjourn.  The meeting adjourned at 8:03 p.m.

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