WANDERERS GENERAL MEETING

April 25, 2008

Ranch House Restaurant

 ATTENDEES:   Russ and Katie Greene, Nancy Nemecek, Rob Poindexter, Melinda Mitchell, Larry Weeden, Dave and Kate Hardwick, Jen Randazzo, Todd Burgess, Bryan Crawford, John Del Santo, Ken Storm, Carole Helstrom, Doc O’Connor, David Peterson, Rita Boychew, Rod and Rose Fleming, Jon McDonald-Gibson

Guest:  Jessica Weeden, Don Petrick 

Russ called the meeting to order at 12:30 p.m.   Note:  A lunch meeting was scheduled because of the Wanderer’s participation in the Lakeside Rodeo Parade earlier in the day. 

MINUTES:   A motion was made by Dave Harwick and seconded by Rose Fleming for the minutes to be accepted as posted to the website.  The minutes were unanimously approved. 

TREASURER’S REPORT:   Rob reviewed our finances, and reported: 

Beginning Balance  -  March 22,  2008                                       $  757.87 

Income                                                                      

            B. Cassidy                                                     $  10.00
            Small Patch                                                         2.00
            Bill Edwards                                                      20.00
            Bryan Crawford                                                 20.00
            Carol and Scott Helstrom                                30.00
            Steve and Melinda Mitchell                            30.00
            Diane Kenealy                                                 20.00
            Karl Shaw                                                         20.00
            Rita Boychew                                                   20.00 

                        Total Deposits                                                                          172.00 

Expenses

            Domain registration (Katie Greene)         $  18.99
            Sites (website hosting)                                 270.00 

            Total Expenditures                                                               (288.99) 

Ending Balance – January 2008                                                $ 640.00 

A motion was made by Carole and seconded by Ken to accept the treasurer’s report as read, and the motion was passed unanimously. 

OLD BUSINESS: 

Lakeside Rodeo Parade.  Mike Randazzo wanted to make sure everyone knew how much he appreciated our participation in the parade, and was sure we wouldn’t want to do it again since it was 100 degrees.  As Russ said, “if it wasn’t so hot it would have been cool!”  We received a certificate of appreciate from the Lakeside Chamber of Commerce. 

NEW BUSINESS

Membership.  We have a new member, Rita Boychew, and everyone welcomed her to the family. 

Awards. 

• Skills Test.  The following members received their skills test pin:  Bryan, Larry, Rob, Carol McD, and Jon.
• 3000 Mile Pin.   Rob received his pin.

Officer Election.  Votes were counted and the following are the new officers for 2008/09.

• President                                                       Russ Greene                       
• Vice President                                              David Peterson
• Secretary                                                       Nancy Nemecek
• Treasurer                                                       Rob Poindexter
• Membership Representative                       Katie Greene

These officers make up the Executive Board.

The following members have volunteered to fill the Wanderer’s appointed positions.  They will be affirmed at the first Executive Board Meeting, which should be scheduled in May:

• Safety Officer                                                Ken Storm                            
• Web and List Master                                    Katie Greene
• Newsletter Editor                                          John Del Santo
• Ride Coordinator                                         To be determined                
• Librarian                                                        John Del Santo

Russ thanked Melinda, Carole, Rob, and Katie for their service as the 2007/08 officers.  We also thanked Russ for being President.

Motorcycle Run Insurance.  John Del Santo reported that there is now other insurance available to motorcycle clubs and groups other than offered by AMA.

SAFETY REPORT

Safety Meeting. John Del Santo will attend a meeting May 21-23 of the CHP, MSF, DMV, and OTS.  Attendees will discuss the rising number of motorcycle fatalities.  Ken offered to go, but John is already attending and will report back on the results of the meeting. 

Safety Question.  When was the last time you checked the air pressure in your tires?  Ken noted there is a safety check list on our website, and that these items should be checked on frequently.  It was noted that valve stem air pressure caps are not very reliable.  

Ride Protocol.  David Peterson reviewed Ride Captain guidelines, including following times, not leaving gaps, and hand signals.  Members are encouraged to check our website for up-to-date ride protocol.

GADGETS 

• John Q.  John Q said to tell everyone “hello”.  He’s very good about still getting interesting gadget information to the group.

• Master Locks.  Longs Drug Store has the small locks available, and many auto part stores have the large locks.

RIDES 

• Wild Turkey Ride – May 3.  Ken Storm will lead a ride in the back country.

• Motorcycle Safety at Pauma – May 17.  Ken Storm will lead a ride to Pauma for the group to participate in the safety program.

• Kent Saxton Second-Year Memorial Ride -- May 18.  Carole Helstrom will be ride leader and the route will include a lot of roads ridden by Kent and friends. 

• Big Bear Overnighter – June 6-8.  Gary Steinweg is the ride leader. Big Bear has many events this year.  We will all get together for a possible ride around the lake, and also the usual activities.

GUEST 

Jen Randazzo introduced Brian Jones, congressional candidate from the 53^rd congressional district.  At present Brian is a member of the Santee City Council.

Meeting was adjourned at 1:20 p.m.

Respectfully submitted,

Nancy Nemecek

Secretary