MINUTES

OF THE JANUARY 28 2007 ANNUAL MEETING
OF THE WESTERN PENNSYLVANIA REGION
OF THE ANTIQUE AUTOMOBILE CLUB OF AMERICA

The Annual Meeting of the Western Pennsylvania Region of the Antique Automobile Club of America was held on Sunday, January, 28, 2006, at Dino’s Sport Bar & Lounge, Latrobe, PA, commencing at approximately 4:30 PM  Forty-three Members were in attendance. The Meeting was called to order by the President, Harvey I Eger followed by the Pledge of Allegiance and a moment of prayer and silence for members who are ill or have passed away.

Minutes of the January 29. 2006 Meeting:
The Minutes of the January 29, 2006 Meeting were printed in both the December and January Roundup. President Harvey Eger asked if there were any additions or corrections to those Minutes. Noting correction Barb Erny pertaining to the 2005 Chance Car, 1750 tickets were not sold, which resulted in a loss of income of $8750.00. The President called for a Motion to approve the January 29. 2006 minutes as printed with the exceptions as noted by Barb Erny. Upon Motion of D. J. Heatherington, seconded by Howard Finney and unanimously carried, the Minutes of the January 29, 2006, Annual Meeting were approved.

Treasurer’s Report:
Barbara Erny presented the Final Treasurers Report for 2006.  A Motion to accept the report as presented was made by Howard Finney, seconded by James Smith and unanimously carried, and the Final Treasurer’s Report for 2006 was approved as submitted.

President’s State of the Region 2006:
Harvey J. Eger, President of the Western Pennsylvania Region of the Antique Automobile Club of America, noted that the Region is in far better shape than this time last year. The 2006 Board of Directors has guided us through the financial woes of 2006 and developed a budget that brought this Region back on its feet.  President Eger goes on to note that we have already purchased our 2007 Chance Car, and the 2007 budget should be more manageable and flexible than this past year.   President Eger goes on to note that the bad news is that our members are getting older and we need some new blood to chair and participate in planning our activities. We see the same faces at the meetings and we need these members to speak to the other members to become more active and recruit some energetic new members.