Minutes 2014
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P.O. Box 650337 • Vero Beach, FL 32965-0337

Club Minutes 2014
Click on date to go to the minutes

 

11/13/14 General Membership

 

11/4/14 Board of Directors

 

10/9/14 General Membership

 

9/11/14 General Membership

 

8/11/14 Special Board of Directors

 

8/7/14 By-Laws Committee

 

5/8/14 General Membership

 

5/6/14 Board of Directors

 

4/10/14 General Membership

 

3/13/14 General Membership

 

3/4/14 Board of Directors

 

2/13/14 General Membership

 

1/9/14 General Membership

 

1/7/14 Board of Directors

 


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


Sue Smith
Club Secretary

Indian River Corvette Club Minutes

Type of Meeting: Board of Directors

Meeting Date: 1-7-14

Meeting Place:  Rich & Susan Steinbach’s Home

Called to Order By:  Rich Steinbach at 6:10pm

Quorum Present: Yes (See Sign-in Sheet)

Treasurer Report:  Approved 
1st By:  Diane Bernardo    2nd By:  Hollyann Quina

Secretary Report: Approved
1st By:  Diane Bernardo   2nd By:  Hollyann Quina

Old Business:  NONE

New Business:  Appointed new board:  Activity Director -- Diane Bernardo, Web Master -- Tom Quina, Historian/Newsletter Editor -- Hollyann Quina, and Membership Chairman -- Ro Bryant.   Motion to accept was made by  Brad Grandage  motion was 2nd by  Stan Smykowski  ALL APPROVED  

Announcements: none

Adjourned at 7:10   1st By Tom Quina  2nd By Andi Smykowski

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Indian River Corvette Club Minutes

Type of Meeting:  General Membership

Meeting Date:  1-9-14

Meeting Place:  C J Cannons

Called to Order By:  Rich Steinbach at 6:45 pm

Quorum Present: yes (See Sign-in Sheet)

Previous Board Minutes:   Approved       
1st By:  Diane Bernardo  2nd By: Beth Butcher

Previous General Membership Minutes:    Approved     
1st By:  Diane Bernardo  2nd By: Beth Butcher

Treasurer Report:    Approved       
1st By:  Louie Seo  2nd By: Brad Grandage

Report of Officers: NONE

Report of Standing Committees:  Membership: Ro Bryant said shirts can be purchased and monogrammed/dues need to be paid by new members.  Activity Director: Diane Bernardo has posted dates and activities on the web.

Old Business: NONE

New Business: NONE

Announcements:   Birthdays presented by Judy Grandage

Adjourned at 7:05 pm  1st By _Ro Bryant   2nd By _Diane Bernardo

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Indian River Corvette Club Minutes

Type of Meeting:  General Membership 

Meeting Date: 2-13-14

Meeting Place:  C J Cannons

Called to Order By:  Rich Steinbach at 6:30 pm

Quorum Present: yes (See Sign-in Sheet)

Previous General Membership Minutes:   Approved       
1st By: Judy Grandage  2nd By: Louie Seo

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

Report of Officers:
Membership: Ro Bryant New telephone list is out…shirts & blankets available to order.
Webmaster: Tom Quina. Please inform him if any site is not working for you. 
Activities: Diane Bernardo - Feb. 22nd activity canceled…other activites are posted on web.
Newsletter: Hollyann Quina Newsletter is out now see web site.

Old Business:  NONE

New Business: NONE

Announcements: Sebring driving event 4-13,14,15,-2014 call Rich Steinbach for info. March 22nd 2014 go to Elliott Museum…meet at Seaway DR. @ 10:00 casual dress…call Rich Steinbach for info.

Adjourned at 6:55pm  1st By Louie Seo 2nd By Ro Bryant

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Indian River Corvette Club Minutes

Type of Meeting:  Board of Directors

Meeting Date: 3-4-14

Meeting Place:  Rich & Susan Steinbach’s House

Called to Order By:   Rich Steinbach at 6:10pm

Quorum Present:  Yes

Previous Board Minutes:  Approved
First by Brad Grandage; Seconded by Tom Quina

Treasurer Report:  Approved
First by Stan Smykowski; Seconded by:  Tom Quina

Old Business:  None

New Business: Upcoming activities:
Christmas party booked for December 7th at Captain Hiram's

Meeting adjourned:  6:50PM:  First by Diane Bernardo; Seconded by Susan Steinbach

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Indian River Corvette Club Minutes

Type of Meeting:  General Membership 

Meeting Date: 3-13-14

Meeting Place:  C J Cannons

Called to Order By:  Rich Steinbach at 6:45 pm

Quorum Present: yes (See Sign-in Sheet)

Previous General Membership Minutes:     Approved   
1st By:  Jim Peabody  2nd By: Nancy Kelly

Treasurer Report:    Approved 
1st By:  Beth Butcher  2nd By: Louie Seo

Report of Officers:  Diane/activity. 3-29 @ 10:00 meet at Seaway Dr & IR Blvd to go to Elliott museum then to Dolphin Bar & Restaurant (a chg from 3-22).  4-12 @ 12:00 meet at Riverside Park for Pet & Vette picnic-bring dish to share & chairs.  5-9 thru 11 drive to Anna Maria Island, suggest stay at Tortuga Inn (a chg from 5-16 thru 18).

Old Business:  NONE

New Business:  NONE

Announcements: _Stan Smykowski suggested we look into the possibilities of restaurants willingness to donate dinner tickets to club to use for a raffle to earn money for club. Discussed possibility of a corvette car show.

Adjourned at 7:20pm  1st By Beth Butcher    2nd By Diane Bernardo    

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Indian River Corvette Club Minutes

Type of Meeting:  General Membership

Meeting Date:  4-10-14

Meeting Place:  C J Cannons

Called to Order By:  Brad Grandage at 6:35 pm

Quorum Present: YES 

Previous General Membership Minutes:   Approved 
1st By:  Tom Quina  2nd By: Dick Cantner

Treasurer Report:   Approved 
1st By:  Ro Bryant  2nd By: Sue Smith

Report of Officers: none

Report of Activity Committee:  will cancel and reschedule Pet & Vette Picnic.
Make air show at Vero’s airport the club event for May 10th at 12:00, cost is $20.00 per person. Motion made by: Ro Bryant  2nd by:  Dave Myers. Approved

Old Business:  none

New Business: none

Adjourned at 7:02 pm  1st By Dave Myers 2nd By Jim Hunt

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Indian River Corvette Club Minutes

Type of Meeting:   Board of Directors

Meeting Date: 5-6-14

Meeting Place:  Rich & Susan Steinbach’s house

Called to Order By:  Rich Steinbach at 6:10 pm

Quorum Present: yes (See Sign-in Sheet)

Previous Board Minutes:     Approved     
1st By:  Tom Quina2nd By: Stan Smykowski

Treasurer Report:    Approved       
1st By:   Tom Quina   2nd By:  Hollyann Quina

Report of Officers:   none

Report of Standing Committees:  none

Report of Activity   Committee: Pet-n-Vette canceled.  Will discuss a possible next event at upcoming Gen. Mtg. regarding three choices to be voted on. Anna Maria Island trip is canceled.

Old Business: none

New Business: none

Announcements: none

Adjourned at  6:55    1st By  Diane Bernardo   2nd By Hollyann Quina

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Indian River Corvette Club Minutes

Type of Meeting:   General Membership

Meeting Date:  5-8-14

Meeting Place:  C J Cannons

Called to Order By:  Rich Steinbach at 6:42

Quorum Present: yes (See Sign-in Sheet)

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

Previous General Membership Minutes:     Approved      
1st By:  Nan Dunn  2nd By: Susan Mobini

Treasurer Report:     Approved       
1st By:  Jim Hunt  2nd By: Brad Grandage

Report of Activity Committee: For June 7th we voted on Brenda Lee Riberboat trip out of Sanford. Details on the web site. We voted out Anna Maria Islanf trip or River Cruise in Stuart. All were in favor of B. L. Riverboat trip.

Old Business: none

New Business: Ro Byant will do a shout out for Father’s Day event at local winery. Date expected to be 6-15-14.

Announcements: meetings adjourned until September.

Adjourned at 7:16 pm  1st By Sue Smith 2nd By Andi Smykowski

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Indian River Corvette Club Minutes

Type of Meeting:  Special – By-Law Committee

Meeting Date:  8/7/14

Meeting Place:  Rich & Susan Steinbach’s Home

Called to Order By:  Tom Quina, Chairman at 6:06 PM

Quorum Present: Yes (Rich Steinbach, Susan Steinbach, Brian Blaschke, Cathy Blaschke, Brad Grandage, Hollyann Quina & Tom Quina – Beth Butcher via phone)

New Business: 

Motion #1:  Motion to raise the annual dues from $30.00 to $50.00.

Change in the By-Laws ARTICLE VI as follows:
A. Dues shall be $50.00 per year and are due on January 1.  New members joining after August shall be credited for the balance of current year and for the entire next year.

Motion by Brad Grandage, Second by Brian Blaschke.  Motion passed unanimously.


Motion #2:  Motion to change the wording of By-Law Article IX; Meeting to accommodate the current meeting schedule.

            Change in wording By-Laws ARTICLE IX: MEETINGS as follows:

            A.            General membership meetings will be held monthly.  The day, time of day and place will be determined by the board. The date of a regular meeting may be changed by the board to accommodate holidays, etc., provided proper notice is given to all members.

Motion by Susan Steinbach, Second by Brad Grandage.  Motion passed unanimously.

Adjourned at 6:50 PM  1st By Hollyann Quina 2nd By Cathy Blaschke

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Indian River Corvette Club Minutes

Type of Meeting:  Special Board of Directors 

Meeting Date:  August 11, 2014

Meeting Place:  Poll the Board for a vote to approve the minutes for a Special – By-Law Committee held on 8/7/14.

Called to Order By:  Rich Steinbach

Quorum Polled: Rich Steinbach – President (presiding Officer), Brad Grandage, Andy Smykowski, Sue Smith, Stan Smykowski, Diane Bernardo, Hollyann Quina, Ro Bryant, and Tom Quina.

Special – By-Law Committee Minutes:   Approved, (Unanimous)
1st By:  Brad Grandage  2nd By: Stan Smykowski

Adjourned on 8/12/14

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Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 9-11-14

Meeting Place: C J Cannons

Called to Order By: Rich Steinbach at 6:37 pm

Quorum Present: yes (See Sign-in Sheet)

Previous General Membership Minutes: Approved
1st By: Judy Grandage   2nd By: Andi Smykowski

Treasurer Report:  Approved
1st By: Ro Bryant   2nd By: Hollyann Quina

Report of Officers:  Diane Bernardo/activity: will be posted on web site.  Ro Bryant/membership:  logo for new 2015 is available at embroidery shop.  Tom Quina/web master:  new members must follow instructions to join yahoo group.  Hollyann Quina/editor: instructed new members how to find the newsletter on web site.

Report of special-by-law Committee:  held 8-7-14 minutes approved by: 1st Beth Butcher  2nd  Louie Seo

New Business: NONE

Announcements:  Stan Smykowski and Tom Quina will head the nominating committee.  Bob and Nan Dunne were presented with lifetime membership certificate framed also jackets and name tags. 

Adjourned at 7:24 pm   1st By Hollyann Quina   2nd By Ro Bryant

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Indian River Corvette Club Minutes

Type of Meeting:  General Membership

Meeting Date:  10/9/14

Meeting Place:  C.J. Cannons

Called to Order By:  Brad Grandage at 6:55 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous General Membership Minutes:  Approved
1st By:  Dan Bryant  2nd By: Mike Flipse

Treasurer Report:  Approved 

1st By:  Louie Seo  2nd By: Lisa Grandage

Report of Officers: Tom Quina - Webmaster Calendar and mystery dinner cruise are updated.

Report of Standing Committees: Stan Smykowski reported the plans for the Christmas are complete

Old Business:  All candidates for Officers for 2015 are un-opposed. The nomination committee declared the nominations closed.  Candidates are:  Brad Grandage – President, Brian Blaschke – Vice President, Diane Bernando – Treasure and Lisa Grandage – Secretary.

New Business: Brad & Judy Grandage will host the Toys for Tots party, November 15th.

Adjourned at 7:30 PM  1st By Diane Bernando  2nd By Andi Smykowski

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Indian River Corvette Club Minutes

Type of Meeting  Board of Directors 

Meeting Date:  11-4-14

Meeting Place:  Rich & Susan Steinbach Home

Called to Order By:   Rich Steinbach  at 6:05pm

Quorum Present: yes (See Sign-in Sheet)

Previous Board Minutes:  Approved
1st By:  Hollyann Quina   2nd By: Andi Smykowski

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

Report of Officers: 
Stan Smykowski made motion to pay the bill at Captain Hiram's for Christmas party
1st By: Hollyann Quina  2nd By: Tom Quina

New Business:  Brian Blaschke suggested a web page be created for lifetime members  

Adjourned at 6:50   1st By : Andi Smykowski  2nd By :Stan Smykowski

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Indian River Corvette Club Minutes

Type of Meeting:  General Membership 

Meeting Date: 11-13-14

Meeting Place:  C J Cannons

Called to Order By:  Rich Steinbach at 6:30 pm

Quorum Present: yes (See Sign-in Sheet)

Previous Board Minutes:     Approved
1st By: Tom Quina 2nd By: Judy Grandage

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

Treasurer Report:    Approved
1st By:  Susan Steinbach 2nd By:  Brad Grandage

Report of Officers:   Ro/membership: Dues are due…Christmas party fee is due.  Tom Quina/web master: he is working on it.  Hollyann/news letter: she is working on it.  Brad Grandage/Vice President: Reminded us about Toys for Tots.  Stan Smykowski/officer at large: reminded us party ends at 9:00, we can spend night at hotel there if you want.

Old Business: 
Tom Quina 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 2015. Brad Grandage – President, Brian Blascke – Vice President, Diane Bernardo – Treasury, and Lisa Grandage - Secretary 1st by : Beth Butcher  2nd by: Dan Bryant  The vote carried unanimously.

Adjourned at 6:50 pm  1st By Mike Flipse 2nd By Hollyann Quina    

 

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