Minutes
Click Left pic for Corvette or Right pic for Aviation Hall of Fame
P.O. Box 650337 • Vero Beach, FL 32965-0337

Club Minutes 2018
Click on date to go to the minutes

 

 

11/8/18 General Membership

 

11/7/18 Board of Directors

 

10/11/18 General Membership

 

9/13/18 General Membership

 

9/6/18 Board of Directors

 

5/10/18 General Membership

 

5/1/18 Board of Directors

 

4/12/18 General Membership

 

3/8/18 General Membership

 

3/6/18 Board of Directors

 

2/8/18 General Membership

 

1/11/2018 General Membership

 

1/2/2018 Board of Directors

 


Minutes 2017

 

Minutes 2016

 

Minutes 2015

 

Minutes 2014

 

Minutes 2013

 

Minutes 2012

 

Minutes 2011

 

Minutes 2010 

Minutes 2009

 

Minutes 2008

 

Minutes 2007

 

Minutes 2006

 

Minutes 2005


Minutes 2004


Minutes 2003

All Minutes Respectfully Submitted by


Barbara Randolph
Club Secretary

Indian River Corvette Club Minutes

Type of Meeting: Board of Directors

Meeting Date: 1/2/18

Meeting Place: Rich & Susan Home

Called to Order By: Beth Butcher at 6:05 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Hollyann Quina 2nd By: Susan Steinbach

Treasurer Report: Approved
1st By: Hollyann Quina 2nd By: Susan Steinbach

New Business:

A motion to nominate The appointed officers as follows: Sue Smith – Activities Chairperson, Tom Quina – WEB Master, Hollyann Quina – Newsletter Editor and Historian, and Ro Bryant – Membership Director made by Sue Smith and second by Susan Steinbach. Motion passed unanimously.

Because the position of Secretary is vacant Tom Quina made a motion for the Board of Directors to appoint Barbara Randolph to fill the balance of the term as Secretary. Second by Susan Steinbach. Motion passed unanimously.

Adjourned at 6:40 PM 1st By Tom Quina 2nd By Susan Steinbach

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 1/11/18

Meeting Place: C.J. Cannon’s

Called to Order By: Beth Butcher at 6:48 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Rich Steinbach 2nd By: Mike Flipse

Treasurer Report: Approved
1st By: Mike Flipse 2nd By: Louie Seo

Old Business: Great Christmas Party, Thanks to Stan Next on 12/2/18,

Adjourned at 7:36 PM 1st By Kelly Flipse 2nd By Jim Merklinghaus

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 2/8/18

Meeting Place: C.J. Cannons

Called to Order By: Sue Smith Vice President at 6:30 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous General Membership Minutes: Approved
1st By: Tom Quina 2nd By: Andi Smykowski

Treasurer Report: Approved
1st By: Judy Grandage 2nd By: Brad Grandage

Report of Officers: Sue Smith reported on President Beth Butcher being in the hospital for surgery.

Adjourned at 7:05 PM 1st By Andi Smykowski 2nd By Susan Steinbach

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: Board of Directors

Meeting Date: 3/6/18

Meeting Place: Rich & Susan Steinbach’s Home

Called to Order By: Beth Butcher at 6:05 PM

Quorum Present: Yes (See Sign-in Sheet)

Treasurer Report: Approved
1st By: Tom Quina 2nd By: Susan Steinbach

New Business: Motion to destroy old finical records from 2010 to 2015 was made by Susan Steinbach and Seconded by Sue Smith. Motion passed unanimously.

Adjourned at 6:51 PM 1st By Sue Smith 2nd By Diane Bernardo

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 3/8/18

Meeting Place: CJ Cannons

Called to Order By: Pres. Beth Butcher at 6:33 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Sue Smith 2nd By: Susan Steinbach

Previous General Membership Minutes: Approved
1st By: Dave Myers 2nd By: Greg Butcher

Treasurer Report: Approved
1st By: Greg Butcher 2nd By: Curt Randolph

Adjourned at 7:00 PM 1st By Dan Bryant 2nd By Greg Butcher

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 4/12/18

Meeting Place: C.J. Cannons

Called to Order By: President Beth Butcher at 6:33 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Tom Quina 2nd By: Rich Steinbach

Treasurer Report: Approved
1st By: Greg Butcher 2nd By: Susan Steinbach

Old Business: None

New Business: None

Announcements: Terry Smith won a trip to Spring Mountain Racing School while attending the Sebring 12 Hour Race.

Adjourned at 7:00 PM 1st By Christine Shaffer 2nd By Greg Butcher

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: Board of Directors

Meeting Date: 5/1/18

Meeting Place: Rich & Susan Steinbach’s Home

Called to Order By: Beth Butcher at 6:23 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Tom Quina 2nd By: Susan Steinbach

Treasurer Report: Approved
1st By: Susan Steinbach 2nd By: Hollyann Quina

Adjourned at 6:37 PM 1st By Diane Bernardo 2nd By Sue Smith

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 5/10/18

Meeting Place: CJ Cannons

Called to Order By: Beth Butcher at 6:05 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Susan Steinbach 2nd By: Brad Grandage

Treasurer Report: Approved
1st By: Cathi Cannel 2nd By: Curt Randolph

Old Business: None

New Business: None

Adjourned at 6:35 PM 1st By Danny Bryant 2nd By Curt Randolph

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: Board of Directors

Meeting Date: 9/6/18

Meeting Place: Rich & Susan Steinbach’s Home

Called to Order By: resident Beth Butcher at 6:10pm

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Tom Quina 2nd By: Susan Steinbach

Treasurer Report: Approved
1st By: Tom Quina 2nd By: Susan Steinbach

Report of Activities Committee: Sue Smith reported on a club picnic for October event. More info when details are worked out.
Also, working on Toys for Tots party in November.

New Business: A Nomination Committee to be appointed at the September Meeting.
One Board member and at least two general member to make up the Committee.

Adjourned at 6:46 pm 1st By Sue Smith 2nd By Hollyann Quina

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 9/13/18

Meeting Place: C.J. Cannons

Called to Order By: Beth Butcher at 6:00 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Lisa Grandage 2nd By: Brad Grandage

Previous General Membership Minutes: Approved
1st By: Lisa Grandage 2nd By: Brad Grandage

Treasurer Report: Approved
1st By: Sue Smith 2nd By: Brad Grandage

Report of Activities Committee: October event; Picnic at Grandage Home on October 20th
Toys for Tots party in November.

New Business: President Beth appointed the Nominating Committee for 2019 election of officers as follows Tom Quina, Rich Steinbach, and Brad Grandage.

Announcements: Christmas Party – everything remains the same as last year.

Adjourned at 7:15 PM 1st By Sue Smith 2nd By Curt Randolph

Back To Top

Back To Top

 

Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: October 11, 2018

Meeting Place: C.J. Cannons

Called to Order By: Beth Butcher at 6:35 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Ro Bryant 2nd By: Brad Grandage

Previous General Membership Minutes: Approved
1st By: Brad Grandage 2nd By: Ro Bryant

Treasurer Report: Approved
1st By: Sue Smith 2nd By: Greg Butcher

Old Business: All candidates for Officers for 2019 are un-opposed. The nomination committee declared the nominations closed. Candidates are: Sue Smith – President, Curt Randolph – Vice President, Dave Myers – Treasure and Barbara Randolph – Secretary

New Business: A motion to Gift Lisa Thompson (Waitress for club meetings) a $100.00 gift for the service she has given the club this year. (Approved by Board members present) Motion by Dan Bryant Second By Dave Myers Approved

Adjourned at 7:20 pm 1st By Dan Bryant 2nd By Sue Smith

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: Board of Directors

Meeting Date: 11/7/18

Meeting Place: Steinbach Home

Called to Order By: Beth Butcher at 6:19 pm

Quorum Present: YES (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Sue Smith 2nd By: Diane Bernardo

Previous General Membership Minutes: Approved
1st By: Susan Steinbach 2nd By: Hollyann Quina

Treasurer Report: Approved
1st By: Tom Quina 2nd By: Sue Smith

New Business: Diane Bernardo will take care of setting up for Checking account signature cards.

Adjourned at 6:57 PM 1st By Sue Smith 2nd By Susan Steinbach

Back To Top

Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 11/8/18

Meeting Place: C.J. Cannons

Called to Order By: Beth Butcher at 6:30 pm

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Lisa Grandage 2nd By: Susan Steinbach

Previous General Membership Minutes: Approved
1st By: Lisa Grandage 2nd By: Sue Smith

Treasurer Report: Approved
1st By: Lisa Grandage 2nd By: Sue Smith

Old Business: Rich Steinbach made motion to wave By-laws, since all offices are unopposed, to just have a show of hands to confirm the new officers into office for 2019. Sue Smith – President, Curt Randolph – Vice President, Dave Myers – Treasury, and Barbara Randolph - Secretary 2nd by: Lisa Grandage. The vote carried unanimously

Adjourned at 7:05 pm 1st By Dan Bryant 2nd By Rich Steinbach

Back To Top