Meeting Minutes

California Chapter of SPAAMFAA Board of Directors Meeting
April 22, 2006
Santa Clara Railroad Historical Museum

President Will Radcliffe called the meeting to order at 1:34 p.m. There were five officers and directors, seven members, and one guest present.

Reports

It was moved and seconded to accept the minutes of the previous meeting without reading them. Passed.

The treasurer submitted a written report indicating that the chapter had a cash balance of $5,444.37 as of December 31, 2005. The treasurer's report was accepted.

The newsletter editor had nothing to report.

The secretary reported we had 312 paid members out of 349 total as of April 18, 2006. He expected most unpaid members will be dropped on May 1. The secretary's report was accepted.

Old Business

There was no old business.

New Business

All nominees for 2006-2007 director positions were running unopposed. All received at least one vote each and were re-elected. The 2006-2007 directors are Jim Henery, David Kromka, Mike McDonald, and Gordon Oakley. Three director positions remain unfilled because of a lack of nominees. The secretary gave the ballots to the president, and the election results were accepted.

Several events were discussed including the Redwood City Pump-In, Hollister Swap Meet, Pleasanton Pump-In, Citrus Heights Swap Meet, and Tulare-Fresno County Tour. They will be announced in the newsletter.

The editor announced he was compiling apparatus rosters for all fire departments in California -- past and present. They will be available to everyone at no charge via e-mail. He welcomes any roster information.

The chapter donated $50 to the Santa Clara Railroad Historical Museum and thanked them for hosting the meeting. Passed.

The meeting was adjourned at 2:10 p.m.

TOP