MINUTES OF THE JANUARY 27, 2008 ANNUAL MEETING
OF THE WESTERN PENNSYLVANIA REGION
OF THE ANTIQUE AUTOMOBILE CLUB OF AMERICA
The January 27, 2008 Annual Meeting of the Western Pennsylvania Region of
the Antique Automobile Club of America was held on Sunday, January, 27,
2008, at Dino’s Sport Bar & Lounge, Latrobe, PA, commencing at approximately
3:55 PM. Seventy Eight Members were in attendance. The Meeting was called to
order by the President, Harvey 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 28. 2007 Meeting:
The Minutes of the January 29, 2006 Meeting were printed in the January
Roundup. President Harvey Eger asked if there were any additions or
corrections to those Minutes. The President called for a motion to approve
the January 28, 2007 minutes as printed. with the exceptions as noted by
Barb Erny. Upon Motion of Jim Heatherington seconded by Howard Finney and
unanimously carried, the Minutes of the January 28, 2007, Annual Meeting
were approved.
Treasurer’s Report:
Barbara Erny presented the Final Treasurers Report for 2007. A Motion to
accept the report as presented was made by Howard Finney, seconded by Dick
McKelvey and unanimously carried, and the Final Treasurer’s Report for 2007
was approved as submitted.
President’s State of the Region 2007:
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 2007 Board of Directors has guided us through
the financial woes of 2006 and developed a budget that brought this Region
back on its feet. 2007 has ended with a substantial surplus, thus enabling
the Board to under write many of our activities. President Eger goes on to
note that we have already purchased our 2008 Chance Car, and the 2008 budget
looks to be both manageable and flexible. 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. Along
those lines, we welcomed several new members to the region this year, and
the President hopes that this trend will continue
4
|