December 1st,
2004 Monthly Meeting at Jax
Members in attendance:
- Chris Urqueita
- Ken and Nanette Mendez
- Kai Dussling
- Stacy Templeton
- Eric Pacior
- Doyle Leach
- Sam Shirley
- Clay
Templeton
- Barbara
Howell
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- JW and Emily Edwards
- Alan and Mimi Dobbs
- Chris Carlson
- Doug Aitken
- Bill Mallin
- Steve McDonald and Mary
- Trey and Mellissa Burns
- Sergio Sosa
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The meeting commenced at 7:30 p.m.
Sergio Sosa, the President, reported on the Big Bend
trip that was taken by several club members over
Thanksgiving weekend. There are very few trails
for "off-roading" in Big Bend.
Sergio reported that the
Board had discussed amending the Bylaws with the
following change -- adding Art
Director, Webmaster, Events Coordinator, Committee
Members without Portfolio, and Community Relations
Officer as permanent Board positions. In order
to amend the Bylaws, any revision must be brought
up for discussion
at a regular membership meeting and then voted
on, by the club members, at the following meeting.
A
discussion was held and it was decided that the
Board would revisit
this issue at a later date.
Chris Carlson, Doug
Aitken and Chris Urqueita were each invited to be
a Committee Member without Portfolio.
All three accepted.
Clay Templeton was chosen
as the Community Relations Officer (adopt-a-highway
program).
Future Events Sergio reported that Bill Burke will be in Texas at
the end of January, 2005, and is available to teach
a trail leadership class. The trail leadership class
would be taught in Gilmer. Bill Mallin reported that
Bill Burke stated that there was a limit of 8 cars,
but each car could carry passengers. Bill Mallin volunteered
to talk with Bill Burke about the details and any prerequisites
for the class and report back to the club.
Steve McDonald reported that the Land Rover dealers
are going back to the “Land Rover Way.” The
Land Rover dealership on Washington is planning a club
activity for the first quarter of next year.
Sergio asked for a show of hands on who would be
interested in a trip to Moab or Colorado. By show of
hands, the
members were more interested in a trip to Colorado
between July 9 and July 17, 2005. The club could,
over spring break, take a trip to Arkansas.
The meeting adjourned at 8:45.
Minutes reported by Barbara Jacoby Howell, Secretary.
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