[an error occurred while processing this directive] Lincoln Highway Association - California Chapter: Minutes for October 4, 2014 [an error occurred while processing this directive] [an error occurred while processing this directive] [an error occurred while processing this directive]

Quarterly Chapter Meeting Minutes — Saturday, January 10, 2015

Vince’s Ristorante
West Sacramento, California

Minutes

The meeting was called to order at 1:26pm. Thirty-two people were in attendance.

Officers, Staff, and Committee Reports

State Director Bob Dieterich

President Paul Gilger

Vice-President and Membership Chairman Joel Windmiller

Treasurer Grant Gassman

Secretary Jackie Ferreira

Traveler Editor and Chapter Historian Gary Kinst

Webmaster Jimmy Lin

Mike Kaelin

New Business

  1. The election of new officers.
    • Bob Dieterich is currently State Director and has approximately one more year on his term in this position.
    • Paul Gilger has been the President of the CA Chapter for about ten years. He has decided to step down. Joel is willing to take the position of President if nominated. Scott Miner nominated Joel for President. Mike Kaelin seconded the nomination. The vote was voiced unanimously as bringing in Joel as our new CA Chapter President.
    • Neil Rodrigues is willing to take over Joel’s position as Vice President if nominated. Scott Miner nominated Neil for Vice President. Mike Kaelin seconded the nomination. The vote was voiced unanimously as bringing in Neil as the new CA Chapter Vice President.
    • Grant Gassman has agreed to continue on as Treasurer. Jimmy Lin nominated Grant, Kell Brigan seconded the nomination. The vote was voiced unanimously.
    • Jackie Ferreira has agreed to continue on as Secretary. Mike Kaelin nominated Jackie. Joel Windmiller seconded the nomination. The vote was voiced unanimously.
  2. New chapter P.O. Box
    • The new chapter PO Box is in Carmichael. The exact address is to be released shortly.
  3. Paul’s new title
    • Paul is currently and will continue to be the Chairman of the National Mapping Committee.
  4. Newly elected president takes over the agenda
    • Upcoming Meetings in 2015:
      • April 4, 2015: Kell Brigan has volunteered to have the meeting in Roseville, CA. The Chapter would tour the Carnegie Library following the meeting. The lunch and meeting would be held some place close by on the Lincoln Highway. The meeting may include a presentation by the Roseville Historical Society.
      • July 11, 2015: Meeting will be held at Duarte’s Garage Museum in Livermore. Duarte’s is celebrating their 100th Anniversary in July. Coordinator TBD.
      • October 3, 2015 Mike Kaelin and Kevin Shawver will coordinate lunch and meeting place. Will possibly be held at Whirlow’s.

Next Meeting

Meeting Adjourned

Presentation

DVD Double Feature

Respectfully submitted on March 5, 2015
Jackie Ferreira, California Chapter Secretary

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