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DATE: August 2, 2010
PLACE: Vaca Valley Hospital, Vacaville, CA
The meeting was called to order at 7:03 pm by President Howard McGill.
1. ATTENDANCE:
There were 10 voting members present: Phil Braverman Steve Dmytriw, Janis Dmytriw, Roberta Dubois, Kitty Lockwood, Howard McGill, Bud Simmons, Jill Simmons, Tom Smith, and Marge Tye
2. APPROVAL OF MINUTES:
The July 5, 2010 Minutes were posted on the VVV Web Site, however not all members had read them. Jill Simmons, Secretary, read the July 5, 2010 minutes. The minutes incorrectly stated the next meeting date. It was listed as July 5, 2010 instead of August 2, 2010. A motion was made by Marge Tye to approve the minutes as corrected. Phil Braverman seconded the motion. Motion carried
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3. TREASURER'S REPORT:
Treasurer Bud Simmons presented the Financial Report for July 2010. The report will be
filed for review.
Treasurer Bud Simmons provided the club's financial records for the 2008/2009 Fiscal Year
and the 2009/2010 Fiscal Year for review. Tom Smith volunteered to review the two sets of
financial records.
4. UNFINISHED BUSINESS:
A. BENICIA WALK SCHEDULED FOR AUGUST 7, 2010
1. The Worker's Walk will be held Friday, August 6, 2010 at 9:30 am.
2. Start/Finish is the Benicia Senior Center, 187 East L Street.
3. The Check Point will be the Moth Ball Fleet observation point.
B. RUSH RANCH WALK SCHEDULED FOR OCTOBER 23 & 24, 2010
C. 2011 SCHEDULED WALKS
Mare Island Flyway Festival, February 5 & 6.
Lynch Canyon, April 16 and 17. Parking fees are $5.00 per car. We will encourage car-
pooling.
Hercules, August 20 and 21.
Rio Vista, October 15 & 16.
5. NEW BUSINESS:
A. October is National Walking Month and walkers at our Lynch Canyon Walk
will be eligible to order the patch award.
B. Jackie Wilson, Executive Director of the American Volkssporting Association is
retiring on August 31, 2010. Nicole Rogers has been hired to take her place as
Executive Director
6. ITEMS FROM THE FLOOR:
A. Howard announced that he had found information about a Quail Reserve Trail Walk at Lake Berryessa that might work as a future Club walk.
B. The American Volkssport Association's 17th Biennial convention will be held at Des Moines Iowa on June 18 - 26, 2011.
C. The September business meeting falls on September 6, Labor Day. The pros and cons
of holding the meeting was discussed. Steve Dmitriw made a motion to cancel the September 6, 2010 meeting. Roberta Dubois seconded the motion. Motion carried.
7. CORRESPONDENCE.
The American Wanderer was passed around for the members to look at.
8. ADJOURNMENT:
As there was no further business, Marge Tye made a motion to adjourn. Phil Braverman
seconded the motion. The motion passed. The meeting adjourned at 7:40 pm
There will be no business meeting in September.
Jill Simmons
Secretary
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