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

Club Minutes 2016
Click on date to go to the minutes

11/10/16 General Membership

 

11/1/16 Board of Directors

 

10/13/16 General Membership

 

9/8/16 General Membership

 

9/6/16 Board of Directors

 

5/12/16 General Membership

 

4/14/16 General Membership

 

3/10/16 General Membership

 

3/1/16 Board of Directors

 

2/11/16 General Membership

 

1/14/15 General Membership

 

1/5/16 Board of Directors

 


 

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


Lisa Grandage
Club Secretary

Indian River Corvette Club Minutes

Type of Meeting: Board of Directors

Meeting Date: 1/5/16

Meeting Place: Grandage Residence

Called to Order By: Brad Grandage at 6:05 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Rich Steinbach 2nd By: Diane Bernardo

Treasurer Report:  Approved 
1st By: Tom Quina 2nd By: Rich 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 Lisa Grandage and second by Diane Bernardo. Motion passed unanimously.

Motion that no monetary donations be made from the floor at a general meeting without going to the Board of Directors first for investigation and approval.  Made by Tom Quina second by Susan Steinbach.  Motion passed unanimously.

Motion that a check for $500.00, made out to Capt. Hiram's Resort, be given to Stan Smykowski, as a deposit, to reserve the party room for the 2016 Christmas Party.  Made by Rich Steinbach, seconded by Diane Bernardo.  Motion passed unanimously.

Adjourned at 6:35 PM 1st By Lisa Grandage 2nd By Diane Bernardo

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Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 1/14/15

Meeting Place: C.J. Cannon’s

Called to Order By: Brad Grandage at 6:40 PM

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Ro Bryant 2nd By: Louis Seo

Treasurer Report: Approved
1st By: Tom Quina 2nd By: Stan Smykowski

Report of Officers: Membership All Paid, WEB Master: Last year’s mystery cruise pictures are posted. Activities: Day trip to Port Canaveral Exploration Tower schedule for February 20th.

Report of Standing Committees: Christmas committee has paid a $500.00 deposit to reserve Capt. Hiram’s banquet room.

Adjourned at 7:10 PM 1st By Rich Steinbach 2nd By Jim Hunt

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Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 2/11/16

Meeting Place: CJ Cannons

Called to Order By: Brad Grandage at 6:30 pm

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Greg Butcher 2nd By: Jim Hunt

Treasurer Report: Approved
1st By: Lisa Grandage 2nd By: Greg Butcher

Report of Activities Committee: Trip Saturday the 20th to Port Canaveral see web for details.

Adjourned at 6:50 pm 1st By Louie Seo 2nd By Judy Grandage

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Indian River Corvette Club Minutes

Type of Meeting: Board of Directors

Meeting Date: 3/1/16

Meeting Place: Grandage Home

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

Quorum Present: Yes (See Sign-in Sheet)

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

Treasurer Report: Approved
1st By: Sue Smith 2nd By: Susan Steinbach

Report of Officers: Activities – April 2nd - Afternoon boat ride in Sanford, FL – May 21st Club picnic to celebrate 15 year anniversary.

Report of Mystery Dinner Cruise Committee: Rich Steinbach will re-work suggestions for a better control about the dinner cruise.

Announcements: Diane bringing her mom to the next club meeting to celebrate her 88th birthday.

Adjourned at 7:10 PM 1st By Rich Steinbach 2nd By Tom Quina

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Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 3/10/16

Meeting Place: CJ Cannons

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

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Jim Hunt 2nd By: Dave Myers

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

Treasurer Report: Approved
1st By: Lisa Grandage 2nd By: Tom Quina

Report of Activities Committee: Riverboat Trip, Sanford, FL April 23rd. Details on web site

Club Picnic in May.

Adjourned at 6:50 PM 1st By Lisa Grandage 2nd By Jim Hunt

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Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 4/14/16

Meeting Place: CJ Cannons

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

Quorum Present: Yes (See Sign-in Sheet)

Previous General Membership Minutes: Approved
1st By: Stan Smykowski 2nd By: Hollyann Quina

Treasurer Report: Approved
1st By: Greg Butcher 2nd By: Beth Butcher

Report of Activities Committee: Club picnic tentatively set for May 21st at Riverside Park, to be catered by Woody’s of Sebastian at a cost of $5.00 per member. The club will pick up the balance of the catering.

Adjourned at 7:45 PM 1st By Dave Myers 2nd By Brian Blaschke

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Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 5/12/16

Meeting Place: CJ Cannon’s

Called to Order By: Brad Grandage at 6:40 pm

Quorum Present: Yes (See Sign-in Sheet)

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

Treasurer Report: Approved
1st By: Greg Butcher 2nd By: Hollyann Quina

Report of Activities Committee: Proposed Road Rally being planed for Saturday, June 25th starting at 10:00 am

Adjourned at 7:13 pm 1st By Dan Bryant 2nd By JD Nelson

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Indian River Corvette Club Minutes

Type of Meeting: Board of Directors

Meeting Date: 8/9/16

Meeting Place: Grandage Home

Called to Order By: Brad Grandage at 6:15 PM

Quorum Present: Yes (See Sign-in Sheet)

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

Report of Officers: Liability Insurance when up $100.00

Report of Activity Committee:
Trip to Cheddar’s in Melbourne of dinner on September 24TH .
Car show in Melbourne Oct 22nd
Trip to Bok Tower Oct 29th
Toys for Tots party Nov. 12th

New Business: President Brad to appoint nominating committee for in officers at general membership meeting.

Adjourned at 6:45 pm 1st By Rich Steinbach 2nd By Diane Bernardo

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Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 9/8/16

Meeting Place: CJ Cannons

Called to Order By: Brad Grandage at 6:40 PM

Quorum Present: Yes (See Sign-in Sheet)

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

Treasurer Report: Approved
1st By: Beth Butcher 2nd By: Ro Bryant

Report of Activities Committee: September, October and November activities are on the web calendar.

New Business: President Brad Grandage appointed Tom Quina, Rich Steinbach, and Ro Bryant as the Nominating Committee for the Officers for 2017.

Adjourned at 7:10 PM 1st By Dan Bryant 2nd By Diane Bernardo

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Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 10/13/16

Meeting Place: CJ Cannons

Called to Order By: Brad Grandage at 6:25 pm

Quorum Present: YES (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Susan Steinbach 2nd By: Greg Butcher

Previous General Membership Minutes: o Approved
1st By: Susan Steinbach 2nd By: Greg Butcher

Treasurer Report: Approved
1st By: Dave Myers 2nd By: Beth Butcher

Old Business; All candidates for Officers for 2017 are un-opposed. The nomination committee declared the nominations closed. Candidates are: Susan Steinbach – President, Beth Butcher – Vice President, Diane Bernardo – Treasure and Lisa Grandage – Secretary.

Announcements: October Club event to Bac Tower, Toys for Tots Party, and Christmas Party.

Adjourned at 6:56 pm 1st By Greg Butcher 2nd By Stan Smykowski

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Indian River Corvette Club Minutes

Type of Meeting: Board of Directors

Meeting Date: 11/1/16

Meeting Place: Grandage Home

Called to Order By: Brad Grandage at 6:11 PM

Quorum Present: Yes (See Sign-in Sheet)

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

Report of Activities Committee: Great Trip ty Bok Gardens Tower.

Adjourned at 6:20 PM 1st By Susan Steinbach 2nd By Tom Quina

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Indian River Corvette Club Minutes

Type of Meeting: General Membership

Meeting Date: 11/10/16

Meeting Place: CJ Cannon’s

Called to Order By: Brad Grandage at 6:25 pm

Quorum Present: Yes (See Sign-in Sheet)

Previous Board Minutes: Approved
1st By: Beth Butcher 2nd By: Louie Seo

Previous General Membership Minutes: Approved
1st By: Beth Butcher 2nd By: Louie Seo

Treasurer Report: Approved
1st By: Greg Butcher 2nd By: Hollyann Quina

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 2016. Susan Steinbach – President, Beth Butcher – Vice President, Diane Bernardo – Treasury, and Lisa Grandage - Secretary 1st by : Ro Bryant 2nd by: Louie Seo. The vote carried unanimously.

Adjourned at 6:54 pm 1st By Judy Grandage 2nd By John Krance

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