On April 7, 2013 the Studebaker Drivers Club Board of Directors had an online meeting.  Those present by computer or phone was Carl Thomason, Mimi Halgren, Nita Ketchum, Jane Stinson, Gary Ash, Brian Curtis, Tom Curtis, Paul Dammes, Colin Fort, Larry Swanson, Cliff Tattersall, Ed Wenger, and Frank van Doorn.  Absent were Edward Burris and Ebon Jones.  Below are the items that were voted on.

  1. The motion to have the 2016 SDC International in Warwick, RI was made by Tom Curtis and the second was made by Cliff Tattersall.  The motion passed unanimously.
  2. Nita Ketchum made a motion to purchase GoToMeeting at a cost of $468.00 annually.  Colin Fort made the second.  The motion passed unanimously.
  3. Mimi Halgren made the motion to use Roberts Rules of Order, Newly revised Eleventh Edition for the 2013 board meeting.  Ed Wenger made the second.  The motion passed unanimously.
  4. Colin Fort made the motion that we pay a parliamentarian for the review she has done and  one hour of instruction at the beginning of the 2013 board meeting at a maximum cost of $400 as requested by Mimi Halgren.  The second was made by Ed Wenger.  The motion passed unanimously. 

 

Studebaker Drivers Club, Inc.

Studebaker Drivers Club, Inc.

Copyright © 2013 All Rights Reserved