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Classifieds |
Lake
Champlain Chapter Antique and Classic Boat Society Board of Director’s
Meeting Jan
Dean’s Residence, Plattsburgh, N. Y. Members
Present: Myndy Woodruff, Ed Bombard, Steve Pond, Hans Pfister, Tom Anderson,
Larry Asam, Mike Munson, Mike O’Brien, Bill Truex, Guy Cote, Clem and Patty
Couture, Judy Grosvenor, and hostess, Jan Dean.
The
meeting was called to order by Myndy Woodruff, President. The
minutes of the October Annual meeting were reviewed, corrected and approved.
See web site for corrected minutes. Treasury
Report Mike
Munson, Treasurer reported a current balance of $2,214.21 and the report was
placed on file. Bill Truex moved we accept the Treasurer’s report, Ed
Bombard seconded and the motion passed. President’s
Report Myndy
Woodruff thanked Jan Dean, hostess for having the meeting. Membership was
discussed. Steve Pond presented
the non renewal member names to be contacted. To
date there are 98 members. Two
positions are needed on the Board: a Hospitality Chairperson to introduce new
members and create an atmosphere for involvement, and a Youth Activities
Director to introduce in an exciting way our purpose to our young people. A
“Poker Run” was suggested to be possibly tied in to the summer boat
rendezvous. It
was decided that we will not sell raffle tickets for National ACBS. Boat
Show Mike
O’Brien, Chairman made his preliminary report as follows: Ø
The
LCACBS 21st Annual Boat Show is in partnership this year with the Ø
A
contract has been made with the Ø
Boat
dock reservations may be made by credit card to Adam Cate, Dock Master with a
charge for both nights’ dockage. Ø
There
will be a festival entry fee of $10.00 per individual or $25.00 for a family
of four. The plan is to sell 5,000 “destinations buttons”@ $10.00 (total
$50,000) to be used at the following destinations: The Lake Champlain
Community Sailing Center, The Lake Champlain U. S. Coast Guard Base, Lake
Champlain ACBS Boat Show, Lake Champlain Echo Center, Lake Champlain Maritime
Museum (Burlington shipyard), Lake Champlain Transportation (Ferry Dock) and
the Lake Champlain Maritime Museum
(Lois McLure) tour and model
boat finishing. Ø
The
Vermont Air National Guard Charitable Foundation, Inc. will sponsor a
“Thunderbirds” fly over about Ø
The
LCACBS boats will parade at about Ø
An
invitation/registration form will be sent out with details including the
Saturday night dinner upstairs in the Boathouse. Page
2 ( Ø
On
Sunday, August 20th there will be a brunch cruise on the ship, The
Northern Lights by invitation only. Ø
A
tentative list of Boat Show Committee positions was circulated. Ø
A
Chris Craft kit boat building was discussed to be built by the youth and their
parents Details are being formulated. Ø
An
events budget is being developed by the Workshops
Ed
Bombard announced the next boat workshop to be held at Jody Lapham’s in
Bridport on Saturday, February 18. George Darling will host the final workshop
on April 1st. The
deadline for the next newsletter is Saturday, April 15th. A
2006 LCACBS Events Calendar was circulated. LCACBS
Spring Meeting Clem
Couture announced the spring meeting to take place on Saturday, April 29th
at the Comfort Inn in The
next Director’s Meeting will be held on Wednesday, June 7th. Calendars Hans
Pfister presented the idea of selling the LCACBS calendars to firms, such as
marinas. No decision was finalized. New
Business Tom
Anderson suggested that our club have a library or browsing room to be a
repository for past boating periodicals and other LCACBS materials and
memorabilia. Bill Truex and Steve
Pond offered to explore room spaces in The
meeting was adjourned to a buffet supper served by hostess, Jan Dean. Respectfully
submitted, Judy
Grosvenor Judy
Grosvenor, Secretary |