HBC Board of Directors
January 18, 2017
1321 East 66th St., Suite
The meeting was called to order at 6:37 PM.
In attendance: Jim
Luoma, Dan Robinson, Bev Sorensen, and Barry Cole, along with guests Leon
Webster, and John Zeiss
The agenda was approved with the change that Leon and John
would present their information after the minutes, but prior to the other
agenda items, so that they could leave early should they wish to do so.
Minutes were read and approved.
Subsequent to information provided by Leon and John, it was
decided to approve purchase of website security certificates for our four
Motion to approve purchase by Jim L. seconded by Bev S.
approved by all, carried.
Leon and John will get back to us with specific pricing
Treasurer: $900 transferred to TCF from PayPal account
to avoid penalty for having a balance below $2,500. Two members paid
dues. No update
on our Vanguard Account access issue.
Marketing: No report as Russ recovering from shoulder
Two members paid dues. Lost 2 members, Carol Belair and Paul Huntington.
Total membership now at 198.
Calendar: Only changes this month is to snack assignments. Smart cycling
dates in flux due to speaker availability, but likely to be on February
10th. Meeting date and other
information may change next
month due to Barry and Dan being gone part of June.
Cycling: Recent event about Major Taylor probably the Best event ever presented.
Dates in flux for next event, but should be Feb 10.
Business – Club records from previous President still not provided to new President. Access to club funds at Vanguard remains
Business: TDA Report – See attached from Greg.
Discussion involved lowering
the price on the TDA Jersey, keeping the S.A. provider. Discussion to have HBC take
over jersey design, as long as we don’t
ruffle feathers at D’Amico. There is now
one less person at D’Amico
to get involved with us regarding this event, and perhaps they
would like some help.
Motion to adjourn. Approved. Adjourned at 8:07 PM.
Respectfully submitted by Dan Robinson