10/6/2021
SEFSD Board of Directors Meeting Minutes
Quorum at 6:43 PM, meeting convened.
In person participants: Jovi, Steve N., Quan, Eric, Kenny
Online participants: Steve B., Steve M., Carl, Jeff
Visiting member online: Larry Costa
Not present: Brad
Meeting at Steve N.’s home.
Steve M.: Considering chairman position since Brad stepping down.
Steve N.: Safety issues were few.
Steve B.: Website remains in good form.
Jeff: Final round of Electroglide this October
Carl: wants to remain as Member at Large
Jovi: Banquet discussion – approved, see notes below
Fun Fly cancelled last time due to weather (Bomb Drop)
Quan: 337 members as of 10/6/2021
Bank balance sufficient and financials available to club members.
Banquet reservations made.
Eric: Purchased 3 sets of gift certificates for future Fun Fly events.
Banquet funded to $3000 total for banquet prizes, $500 of which for the women.
Banquet meal budgeted to $5,500.
Total banquet budget to be $8,500.
Motion approved and seconded for above banquet budget.
Motion approved and seconded for $20 banquet tickets.
Upcoming events:
T-28 racing on Saturday, 10:00 AM on 10/9/2021
Electroglide on Saturday, 10:00 AM on 10/16/2021 (final round)
Bomb Drop rescheduled for Saturday, 10:00 AM on 10/23/2021
Banquet scheduled for 1/15/2022 at Edgewater Grill.
Next BOD meeting date 11/10/2021.
Meeting adjourned at 7:27 PM.
Eric Shapiro
SEFSD Secretary 2021