I.S.Q.C.C.B.E

Board of Directors/General Membership Meeting

September 19, 2005

 

Call to Order: 7:15 pm

Attendance: Priscilla Deville, Scott Helton, Dale Pleiman, Harrison Jones, Jeff Stemmer, Bobby Kettenacker, Robert Vandenberg, Terrell Lackey, Wes Duncan, Allison Hawkins, Brooklyn Steele – Tate, Derek Hood, Gypsy RussellPoison Ivy, Maxie Malone, Mike Burke, Shawn Adkins, Al Rizzo, Tom Wherry, Mike Glassmeyer, Jon Wagner, Ginger Snap, Michael Connley, Jay Rickles, Chuck Gordon, Greg Barker

 Minutes Read

Mike Glassmeyer to accept

Michael Connley 2nd

Minutes approved by all

 

Treasures Report

-TOTAL FUNDRAISING FOR REIGN 15 IS $1050.00

-TOTAL FUNDRAISING FOR REIGN 14 IS $84,880.05 (money still coming in)

- Coronation 15 still needed to pay is $4,828.03

 

Michael Connley to approve

Mike Glassmeyer 1st

Chuck Gordon 2nd

All pass to approve

 

Jay Rickles to check on GAP match

 

VP Report

Check website for coronation pics

Softball team pics on website

Delphs sent disc of pics to be posted on website

News letter stuffing next Monday 9/26

 

Membership Chair

264 members

 

Reigning Monarchs

v      Cocktails show this Thursday; something new for cocktails show TBA

v      Kickoff at Shooters 9/30 11:30 pm

v      Investitures: 10/23 7 pm done by 9:30 –10:00 pm; Reason to hold off due to Iowa , Toronto , and Chicago plus they want to do it right

v      Anyone that wants to go to any out of town Coronation please let Sylvia/Greg know.

 

Next big shows:

10/2  Sylvia’s 50th Big Bday Bash

showtime 7pm place TBA

Anything you want to do to her you can!

10/5 Fundraising meeting 7 pm @ On Broadway

*will be planning for the next 3 months of the reign

Toronto 10/7- 10/9

Lexington will be at Old Street on 10/7

10/10 Guest Bartending with Greg and Sylvia @ Simons  8-11pm

10/14 Red and White Review: Poison and Ginger hosting show @ Shooters

10/14- 10/16 Chicago Coronation

10/15 Jacobs Hosts TBA

10/20 Cocktails @ Shooters

10/21 Shooters @ 1130

10/22 Request by the reignings to have no shows due to getting ready for Investitures

10/23 Investitures

10/28 Old Street Halloween Show

 Party “Halloweenies: Costume Contest @ 11pm

11/13 Court Sports silent Auction @ Rosies

Greg Barker cautioned using Court email list for personal use.

Thank you for your support (Riegnings)

 

OLD BUSINESS:

Jon Wagner - 2 day deposits –please get it in on time

Mike Burke – corporate sponsors for next year: Miller. Ford, GM, are being targeted; trying to get with Delta as well . If anyone has contacts please send to him

 

NEW BUSINESS:

This reigns charities:

Same as Reign 14 but change %:

10% PFLAG

25% AVNK

25% YWCA
20%AVOC
20% CHARACOLE

*want to keep PFLAG as charity but the need is more w/other charities

*the work that they do is to promote awareness

*want to help people in need; the youth is important

 Ginger Snap motion to approve

Mike Glassmeyer 1st

Jon Wagner 2nd

Favor all but Mike Connley

Mike Connley abstain

 

Greg Barker: Court Sports are teams that the court sponsors (volleyball and softball), started to promote the ISQCCBE to start drawing people in

A lot of the bike run $ came from the team soliciting @ their games.

Propose to sponsor the teams again. T-shirts and equipment pd by the team all we pay is the entry fee:

                                    Volleyball $400.00

                                    Softball $650.00

All monies spent are brought back through events by the teams

 Motion for $1200.00 expense for team

Mike Glassmeyer 1st

Chuck Gordon 2nd

All pass

 

$500.00 total for CD’s interest

Tom: has another proposal for this reign; Rates are increasing; twice as much sitting in our account not invested instead of investing

Happy to be one of the signature people if allowed; Willing to do all the leg work to help Jon and Jay save time

By the 15th of the month to open a CD ; in January end the 9 month CD and then proceed forward -they have special ones for 5,7, etc months

Amendment made by Jay for $5000.00 minimum instead of $3000.00

$3000.00 except when we know a large expense is coming up.

$5000.00 until coronation is secure then go to $3000.00

Interest goes to Income

Motion made by Ginger Snap to accept w/amendment

1st by Mike Connley

2nd Jon Wagner

All passed

 

In Mike Connley’s garage are all awards for Reign 14

Motion by Mike Connley to give to 14 monarchs

Ginger Snap 1st

Mike Glassmeyer 2nd

All passed

 

Mike Burke – paypall info brought up – voted down previously; Roberta has machine; Mike Burke will look into it.

 

General Membership

Wes Duncan & Terrell lackey ran into problems @ Coronation

-desk clerk @ check-in rude

-cigarette issues w/waiters

-was asked to leave food on table and waitress took it

-bar closed early

-Sunday 9am maid came into room

-talking to Anita about “it” – Zelda

-concerns for Chicago & Lexington not wanting to come back

-Lost car for 1 hour (Priscilla Deville)

-charged for cancelled room (Allison Hawkins)

 

Nominations for Secretary:

Brooklyn Steele –Tate – accepts

1st Ginger Snap

2nd Dale Pleiman

Nomination closed

 

Nominations for VP

Mike Burke – accepts

1st Shawn Adkins

2nd Wes Duncan

Nominations Closed

 

Nominations for President:

Jay Rickles – accepts

Shawn Adkins 1st

Gypsy Russell 2nd

Nominations Closed

 

 Bobby Kettenacker – can meeting be moved to Tuesday?

Poison Ivy – motion to be tabled to next meeting

Let the new Board decide

Motion to adjourn –Gypsy Russell

Ginger Snap1st

Jon Wagner 2nd

 

  

 Web Master:  Michael L. Connley

  Web Updated:  11/11/2005