CLC Board of Directors Meeting - June 2018

AGENDA

Cadillac & LaSalle Club, Inc. 
Grand National Board Meeting 

8 June 2018
Embassy Suites by Hilton, San Marcos, TX

CALL TO ORDER & SELF-INTRODUCTIONS – Dave Ritchie

SECRETARY’S REPORT – Jeff Papciak
Minutes of Tampa, FL  Meeting, March 2018

FINANCE COMMITTEE REPORTS - Jack McClow

  1. Treasurer’s Report
  2. Summary of Cash Assets as of 4/30/2018
  3. Balance Sheet as of 4/30/2018
  4. Profit & Loss Report for PE 4/30/2018
  5. Membership Report as of April 30, 2018

OFFICE MANAGER’S REPORT - Mike & Nancy Book
CLC Membership & National Compliance report
Brave Marketing Concepts, Apparel - Dave Leash

EXECUTIVE VICE PRESIDENT’S REPORT - Dave Rubin
Long Range Planning Committee

PUBLICATIONS COMMITTEE REPORT - Bob Crimmins
The Self-Starter Editor’s Report – Steve Stewart
The Self-Starter Art Director’s Report - Tim Coy
Integrated Media Sales Manager’s Report - Dave Leash
On-Line Ad Sales Manager - Vince Taliano

CLC CHAPTERS REPORT - Bob Crimmins 

REGIONAL VICE PRESIDENTS’ REPORTS
Western Regions VP Report - Phil Terry
Southwestern Regions VP Report - Tim Coy
Central Regions VP Report - Gary Fisher
Northeastern Regions VP Report - Andy Zizolfo
Southeastern Regions VP Report - Lee Herbermann

INTERNATIONAL AFFILIATES REPORT - Ron Zahn

CLC INFORMATION TECHNOLOGY REPORT 
Webmaster's Report - Peter Gariepy
Forum Moderator Report - Bruce Reynolds
YM  Advisory Group Report -Dave Ritchie - Grady Davis

MEMBERSHIP PROMOTION/PUBLIC RELATIONS REPORT - John Houlsby

CHIEF JUDGE’S REPORT - Bill Anderson

CADILLAC LIAISON REPORT – Ronnie Hux

CLC NATIONAL MEETS & TOURS - Marsha Redman
NMTC Calendar

CLC MUSEUM AND RESEARCH CENTER REPORT – Bill Anderson
CLC Museum and Research Center Curator’s Report - Tim Pawl
MRC Auction - Richard Dormois

CLC DIRECTOR OF TECHNICAL SERVICES REPORT – Bill Anderson

HERSHEY TENT REPORT - Rob Robison 

CLC AWARDS COMMITTEE - Gary Fisher

NEWSLETTER EXCELLENCE AWARD REPORT - Jeff Shively & Greg Powers

OLD BUSINESS – NEW BUSINESS

APPROVAL OF PROPOSED FISCAL EXPENDITURES - Dave Ritchie

NOMINATING COMMITTEE REPORT - Lars Kneller

PRESIDENT’S FINAL COMMENTS - Dave Ritchie 

SCHEDULING OF NEXT CLC BOARD MEETING – Dave Ritchie

 

 

2018 - BOD - Summer

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