CVCC
Meeting:
Christmas Party at Sweetwaters Restaurant
Attendance
Total of 25 people in
attendance (including non-member guests).
Presentation
A
presentation of a plaque was made to Catherine Keys, outgoing
Secretary/Treasurer, for her work on behalf of the Club.
ELECTION OF
OFFICERS
President: Doug Anderson (nom. Bob Werner, sec. Larry
Hamler); Leonard Jordan (nom. Doug Anderson, sec. John
Duran. A vote was held, and Doug Anderson was duly elected
as President for a 2-year term.
Vice
President: John Duran (nom. Doug Anderson, sec.
Secretary/Treasurer: Catherine Keys declined nominations; John
Tester (nom. Bob Werner, sec. Larry Hamler).
John
Tester
accepted the nomination for a 2-year term.
Executive Board
Members: Current Members: Bob
Werner, Leonard Jordan, Doug
Anderson.
Dougs term has now
expired, so we need to elect a replacement for the board. The Board consists of three members, with one
rotating out each year, and being replaced by a new member. The term of office
is 3 years. Jerry Urdahl (nom. Doug Anderson, sec.
Larry Hamler).
Jerry Urdahl accepted the nomination as Board Member for a
3-year term.
Business Meeting closed at
Door
Prizes
non-member
drawing:
Proof Set Lisa Zinn
Member
drawing:
Proof Set - Owen
Keys
Proof Set - Philip
Dolan
Proof Set - Wayne Hamler
Club Gifts to
all:
Wisconsin Quarter in
holder; Westward Series Nickels in holder; all enclosed in a red velvet
draw-string bag.
Auction:
Auction conducted by
Next
Meeting:
Treasurers
Report:
Opening balance in
Bank. $326.12
Receipts:
checks from members for
restaurant meal .
$117.00
Expenses:
Larry Hamler (plaque
& coins) . $ 50.35
Sweetwaters Restaurant
..
$197.67
Closing balance in
Bank..
$195.10
[The restaurant was paid
with a combination of cash collected and a single check from Club funds. Total
cost of meal was $367.67. Members in
attendance deducted their cost of membership paid during the 2004 year, from
their meal tally. This provided an easy
way to disburse the refund to members.
Minutes submitted by
Catherine Keys.